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SHAFTBROWN LIMITED

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

This company is commonly known as Shaftbrown Limited. The company was founded 42 years ago and was given the registration number 01665241. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SHAFTBROWN LIMITED
Company Number:01665241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1982
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, Middlesex, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Kenton Road, Harrow, England, HA3 0HD

Secretary20 December 1994Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director31 December 2013Active
8 Twistfield Close, Birkdale, Southport, PR8 2BD

Secretary-Active
3 Chemin De La Source, Ch 1246 Corsier (Ge), Switzerland,

Secretary21 April 1993Active
13 Old Camp Road, Eastbourne, BN20 8DH

Director17 May 1993Active
8 Twistfield Close, Birkdale, Southport, PR8 2BD

Director-Active
8 Twistfield Close, Birkdale, Southport, PR8 2BD

Director-Active
11 Rue De Beaumont, Ch 1206 Geneve, Switzerland,

Director21 April 1993Active
18 Gower Mews, London, WC1E 6HP

Director15 July 1994Active
24, B, Chemin De La Cocuaz Vandoeuvres, Geneva, Switzerland, CH1253

Director01 May 1998Active

People with Significant Control

Mrs Evelyne Detruche
Notified on:15 December 2017
Status:Active
Date of birth:December 1953
Nationality:French
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Significant influence or control
Mr Charles Burkard
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:Swiss
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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