Menna Overview
Here’s a quick overview of SHAFTESBURY LIMITED 👀 — a London based business that started in 1986.
SHAFTESBURY LIMITED
- Company statusactive
- Company No01999238
- Age40 years 4 months Incorporated 13 March 1986
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY LIMITED is an active company incorporated on 13 March 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
10 Months Ago on 23 Sep 2025
Certificate Re Registration Public Limited Company To Private
10 Months Ago on 18 Sep 2025
Re Registration Memorandum Articles
10 Months Ago on 18 Sep 2025
Resolution
10 Months Ago on 18 Sep 2025
Reregistration Public To Private Company
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 19 Apr 2023 | |
| HAWKSWORTH, Ian David | director | Dec 1965 | 06 Mar 2023 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 06 Mar 2023 |
| MCGRATH, Michelle Veronica Athena | director | Dec 1983 | 18 Jan 2024 |
| PRICE, Andrew James | director | Oct 1975 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaftesbury Capital Plc | 06 Mar 2023 |
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHAFTESBURY LIMITED 👀 — a London based business that started in 1986.