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SHAFTESBURY INVESTMENTS LIMITED

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

This company is commonly known as Shaftesbury Investments Limited. The company was founded 42 years ago and was given the registration number 01617146. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAFTESBURY INVESTMENTS LIMITED
Company Number:01617146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 June 2001Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director-Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 June 2001Active
73 Carlton Park Avenue, Raynes Park, London, SW20 8BJ

Secretary-Active
73, Carlton Park Avenue, London, SW20 8BJ

Director-Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 February 2013Active
73 Carlton Park Avenue, Raynes Park, London, SW20 8BJ

Director-Active

People with Significant Control

Mr Peter David Bevan
Notified on:01 November 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-07Accounts

Accounts with accounts type full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Change person director company.

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2019-11-28Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Mortgage

Mortgage satisfy charge full.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-05Officers

Change person director company with change date.

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2019-03-08Address

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

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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