Menna Overview
Here’s a quick overview of SHAFTESBURY CARNABY LIMITED 👀 — a London based business that started in 1986.
SHAFTESBURY CARNABY LIMITED
- Company statusactive
- Company No02038836
- Age40 years Incorporated 18 July 1986
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY CARNABY LIMITED is an active company incorporated on 18 July 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Re Registration Public Limited Company To Private
8 Months Ago on 06 Nov 2025
Re Registration Memorandum Articles
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Reregistration Public To Private Company
8 Months Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 24 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
Auditors Resignation Company
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 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 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaftesbury Limited | 27 Jun 2016 |
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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.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, 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.
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.
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, 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.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, 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.
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, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, 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, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, LEVY, Peter Lawrence, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
JOBANPUTRA, Situl Suryakant are mutual persons.
MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena, PRICE, Andrew James are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena, PRICE, Andrew James are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
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PRICE, Andrew James, QUAYLE, Simon John are mutual persons.
BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, WELTON, Thomas James Chisnell 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 CARNABY LIMITED 👀 — a London based business that started in 1986.