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SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Shaftesbury & Sherborne Investment Properties Limited. The company was founded 34 years ago and was given the registration number 02460956. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED
Company Number:02460956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 14 Brook's Mews, London, England, W1K 4DG

Director02 September 2010Active
1 Hoebrook Close, Westfield, Woking, GU22 9PY

Secretary-Active
Chestwood House New Cut, Layer De La Haye, Colchester, CO2 0ED

Secretary06 January 1995Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary16 March 2005Active
1 Hoebrook Close, Westfield, Woking, GU22 9PY

Director-Active
65 London Wall, London, EC2M 5TU

Director-Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director16 June 2003Active

People with Significant Control

Mr Anthony Harry Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:5th Floor, 14 Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-03-02Officers

Change person director company with change date.

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2023-02-20Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-11-23Address

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

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-10-07Officers

Termination secretary company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-05-16Officers

Change person director company with change date.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-23Officers

Change corporate secretary company with change date.

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