This company is commonly known as Shaftesbury Av Limited. The company was founded 9 years ago and was given the registration number 09379734. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHAFTESBURY AV LIMITED |
|---|---|---|
| Company Number | : | 09379734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 14 February 2020 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 19 April 2023 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 18 January 2024 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
| 22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD | Secretary | 08 January 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 January 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 January 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 January 2015 | Active |
| Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 08 January 2015 | Active |
| Shaftesbury Av Investment Limited | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
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