Menna Overview
Here’s a quick overview of SHAFTESBURY CL LIMITED 👀 — a London based business that started in 2004.
SHAFTESBURY CL LIMITED
- Company statusactive
- Company No05208365
- Age21 years 11 months Incorporated 17 August 2004
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY CL LIMITED is an active company incorporated on 17 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 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 28 Jun 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
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
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
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
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Feb 2020
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 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaftesbury Cl Investment Limited | 06 Apr 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.
MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
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.
BICKELL, Brian, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, WARD, Christopher Peter Alan, WELTON, Thomas James Chisnell are mutual persons.
SISEC LIMITED is a mutual person.
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SISEC LIMITED is a mutual person.
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SISEC LIMITED is a mutual person.
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
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SISEC LIMITED is a mutual person.
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LANE, Jonathan Stewart are mutual persons.
LANE, Jonathan Stewart are mutual persons.
LANE, Jonathan Stewart are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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CAPCO INVESTMENT LONDON (NO.6) LIMITED
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LONDON & PARTNERS LIMITED
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W3 RESIDENTS COMPANY LIMITED
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THE TENNIS FOUNDATION (LEGACY)
THOMAS, Penelope Ruth, LANE, Jonathan Stewart are mutual persons.
THE ROYAL THEATRICAL SUPPORT TRUST
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Menna Overview
Here’s a quick overview of SHAFTESBURY CL LIMITED 👀 — a London based business that started in 2004.