This company is commonly known as Shaftesbury Investments 5 Limited. The company was founded 10 years ago and was given the registration number 08814457. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | SHAFTESBURY INVESTMENTS 5 LIMITED |
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Company Number | : | 08814457 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2013 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Ganton Street, Carnaby, London, W1F 7FD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Secretary | 03 February 2020 | Active |
22, Ganton Street, Carnaby, London, W1F 7FD | Secretary | 13 December 2013 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 13 December 2013 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 13 December 2013 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 13 December 2013 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 13 December 2013 | Active |
Clap Propco 1 Limited | ||
Notified on | : | 23 April 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
Nature of control | : |
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Shaftesbury Plc | ||
Notified on | : | 27 June 2016 |
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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 | |
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2024-05-23 | Resolution | Resolution. | Download |
2024-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
2024-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-04-25 | Officers | Appoint person director company with name date. | Download |
2024-04-25 | Officers | Termination director company with name termination date. | Download |
2024-04-25 | Officers | Termination director company with name termination date. | Download |
2024-04-25 | Officers | Termination secretary company with name termination date. | Download |
2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
2024-04-25 | Officers | Appoint person director company with name date. | Download |
2024-04-25 | Officers | Appoint person director company with name date. | Download |
2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-11 | Officers | Termination secretary company with name termination date. | Download |
2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-25 | 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 |
2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
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