Menna Overview
Here’s a quick overview of SHAFTESBURY COVENT GARDEN LIMITED 👀 — a London based business that started in 1996.
SHAFTESBURY COVENT GARDEN LIMITED
- Company statusactive
- Company No03154145
- Age30 years 5 months Incorporated 2 February 1996
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY COVENT GARDEN LIMITED is an active company incorporated on 2 February 1996 and based in London, United Kingdom. The company was registered 30 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 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
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 | 06 Mar 2023 |
| PRICE, Andrew James | director | Oct 1975 | 18 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capco Covent Garden Limited | 31 Mar 2025 | |
| Covent Garden Real Estate Holdings Limited | 31 Mar 2025 | |
| Shaftesbury Plc | 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, 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, 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, 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.
BICKELL, Brian, LANE, Jonathan Stewart, WARD, Christopher Peter Alan, WELTON, Thomas James Chisnell are mutual persons.
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 COVENT GARDEN LIMITED 👀 — a London based business that started in 1996.