SHAFTESBURY PLC

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

This company is commonly known as Shaftesbury Plc. The company was founded 38 years ago and was given the registration number 01999238. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SHAFTESBURY PLC
Company Number	:	01999238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	18 January 2024	Active
7a Sylvan Road, London, E11 1QL	Secretary	-	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Secretary	15 February 2006	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	28 November 2017	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	21 December 2020	Active
28 Southway, London, NW11 6RU	Director	-	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	-	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	01 July 2021	Active
Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL	Director	16 October 2000	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	-	Active
52, Springfield Road, London, NW8 0QN	Director	-	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	25 February 2010	Active
71, Chester Row, London, SW1W 8JL	Director	03 December 2001	Active
Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL	Director	20 February 1997	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	23 September 2009	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	01 October 2012	Active
Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL	Director	22 April 2005	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	01 September 2016	Active
Swaines Hill Farm, South Warnborough, Basingstoke, RG25 1SA	Director	-	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	01 October 1997	Active
Pegasus House, 37-43 Sackville Street, London, W1S 3DL	Director	12 February 2010	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	01 January 2019	Active
22, Ganton Street, Carnaby, London, United Kingdom, W1F 7FD	Director	01 October 2012	Active
Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3DL	Director	09 January 2012	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	01 October 1997	Active
Pegasus House 37-43, Sackville Street, London, W1S 3DL	Director	01 March 2008	Active

People with Significant Control

Shaftesbury Capital Plc
Notified on	:	06 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHAFTESBURY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement