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77 SHAFTESBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 77 Shaftesbury Limited. The company was founded 6 years ago and was given the registration number 10917928. The firm's registered office is in LONDON. You can find them at Atc Cameo House, 11 Bear Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:77 SHAFTESBURY LIMITED
Company Number:10917928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director08 March 2023Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director12 February 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 August 2017Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director01 March 2018Active

People with Significant Control

Jasmine Cho
Notified on:08 March 2023
Status:Active
Date of birth:February 1983
Nationality:South Korean
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Simon Chang
Notified on:12 February 2021
Status:Active
Date of birth:June 1964
Nationality:Chinese
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Sherry Yip
Notified on:01 March 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-21Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-02Officers

Appoint person director company with name date.

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2017-08-20Address

Change registered office address company with date old address new address.

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2017-08-17Officers

Termination director company with name termination date.

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