This company is commonly known as Shaftbrown Limited. The company was founded 41 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.
| 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 | : |
|
| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, England, HA3 0HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 195a, Kenton Road, Harrow, England, HA3 0HD | Secretary | 20 December 1994 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 31 December 2013 | Active |
| 8 Twistfield Close, Birkdale, Southport, PR8 2BD | Secretary | - | Active |
| 3 Chemin De La Source, Ch 1246 Corsier (Ge), Switzerland, | Secretary | 21 April 1993 | Active |
| 13 Old Camp Road, Eastbourne, BN20 8DH | Director | 17 May 1993 | Active |
| 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, | Director | 21 April 1993 | Active |
| 18 Gower Mews, London, WC1E 6HP | Director | 15 July 1994 | Active |
| 24, B, Chemin De La Cocuaz Vandoeuvres, Geneva, Switzerland, CH1253 | Director | 01 May 1998 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Change person secretary company with change date. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-15 | Officers | Appoint person director company with name. | Download |
| 2014-05-15 | Officers | Termination director company with name. | Download |
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