Menna Overview
Here’s a quick overview of SHAFTESBURY INVESTMENTS 2 LIMITED 👀 — a London based business that started in 2004.
SHAFTESBURY INVESTMENTS 2 LIMITED
- Company statusactive
- Company No05291300
- Age21 years 8 months Incorporated 19 November 2004
- Officers3
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY INVESTMENTS 2 LIMITED is an active company incorporated on 19 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 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
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 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 25 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
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 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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, 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, 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, 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, BICKELL, Brian, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, 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, 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, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, 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, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, 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, 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, THOMAS, Penelope Ruth, LANE, Jonathan Stewart, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, 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, WARD, Christopher Peter Alan are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, WARD, Christopher Peter Alan are mutual persons.
JOBANPUTRA, Situl Suryakant 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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SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LANE, Jonathan Stewart are mutual persons.
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QUAYLE, Simon John 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.
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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WARD, Christopher Peter Alan are mutual persons.
WARD, Christopher Peter Alan are mutual persons.
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WARD, Christopher Peter Alan are mutual persons.
WELTON, Thomas James Chisnell are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED 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 INVESTMENTS 2 LIMITED 👀 — a London based business that started in 2004.