Menna Overview
Here’s a quick overview of SHAFTESBURY CL INVESTMENT LIMITED 👀 — a London based business that started in 2013.
SHAFTESBURY CL INVESTMENT LIMITED
- Company statusactive
- Company No08814347
- Age12 years 7 months Incorporated 13 December 2013
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SHAFTESBURY CL INVESTMENT LIMITED is an active company incorporated on 13 December 2013 and based in London, United Kingdom. The company was registered 13 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
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With 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
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
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
Termination Director Company With Name Termination 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
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 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 | 18 Jan 2024 |
| PRICE, Andrew James | director | Oct 1975 | 18 Jan 2024 |
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, PRICE, Andrew James, 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, PRICE, Andrew James, 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, MCGRATH, Michelle Veronica Athena, 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, 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, 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, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, 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, 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, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, 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, QUAYLE, Simon John are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, 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, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, PRICE, Andrew James, 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, WARD, Christopher Peter Alan, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, WARD, Christopher Peter Alan, WELTON, Thomas James Chisnell 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.
WELTON, Thomas James Chisnell are mutual persons.
SHAFTESBURY CHINATOWN PLC
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, PRICE, Andrew James, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
CAPCO INVESTMENT LONDON (NO.6) LIMITED
HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, MCGRATH, Michelle Veronica Athena, WARD, Christopher Peter Alan are mutual persons.
WH SMITH PLC
JOBANPUTRA, Situl Suryakant are mutual persons.
LONDON & PARTNERS LIMITED
BICKELL, Brian are mutual persons.
W3 RESIDENTS COMPANY LIMITED
BICKELL, Brian are mutual persons.
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED
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WESTMINSTER PROPERTY ASSOCIATION LIMITED
BICKELL, Brian, QUAYLE, Simon John are mutual persons.
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QUAYLE, Simon John are mutual persons.
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WARD, Christopher Peter Alan are mutual persons.
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Menna Overview
Here’s a quick overview of SHAFTESBURY CL INVESTMENT LIMITED 👀 — a London based business that started in 2013.