SHAFTESBURY COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTESBURY COVENT GARDEN LIMITED
COMPANY NUMBER
03154145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/02/1996
(28 years and 9 months old)
WEBSITE
www.shaftesbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1997
15/09/2004
SHAFTESBURY (WEST END) LIMITED
View all previous names
LONDON
WC2E 8BU
Telephone: 02073338118
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY PLC | Active - Accounts Filed | View Report |
| SHAFTESBURY COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926722303) has left the board |
| 04/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
Credit Risk Overview
Want to learn more about SHAFTESBURY COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926722303) has left the board |
| 04/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 26/04/2023 | New Company Secretary Ruth Elizabeth Pavey (930824390) Appointed |
| 14/03/2023 | Brian Bickell (900567280) has left the board |
| 14/03/2023 | Simon John Quayle (900578468) has left the board |
| 14/03/2023 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 14/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 14/03/2023 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 14/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/02/2020 | Penelope Ruth Thomas (911088160) has left the board |
| 19/02/2020 | New Company Secretary Desna Lee Martin (926722303) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 03/03/2014 | Change in Reg. Office |
| 08/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 25/02/2013 | Johnathan Stewart Lane (903570088) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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