Menna Overview
Here’s a quick overview of SHAFTESBURY INVESTMENTS 5 LIMITED 👀 — a London based business that started in 2013.
SHAFTESBURY INVESTMENTS 5 LIMITED
- Company statusactive
- Company No08814457
- Age12 years 7 months Incorporated 13 December 2013
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SHAFTESBURY INVESTMENTS 5 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 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
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 23 Apr 2024 | |
| BEHAN, Samia | director | Nov 1982 | 23 Apr 2024 |
| GIAGKAS, Alkis | director | Apr 1988 | 23 Apr 2024 |
| HATCHER, Mark Graham | director | Sep 1975 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clap Propco 1 Limited | 23 Apr 2024 | |
| Shaftesbury Plc | 27 Jun 2016 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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BEHAN, Samia are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, GIAGKAS, Alkis are mutual persons.
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BEHAN, Samia, GIAGKAS, Alkis are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
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BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
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BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
BEHAN, Samia, HATCHER, Mark Graham are mutual persons.
GIAGKAS, Alkis are mutual persons.
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GIAGKAS, Alkis are mutual persons.
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GIAGKAS, Alkis are mutual persons.
HATCHER, Mark Graham are mutual persons.
HATCHER, Mark Graham are mutual persons.
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HATCHER, Mark Graham are mutual persons.
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BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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BICKELL, Brian, WARD, Christopher Peter Alan, WELTON, Thomas James Chisnell are mutual persons.
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BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
BICKELL, Brian, HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant, QUAYLE, Simon John, WELTON, Thomas James Chisnell are mutual persons.
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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.
QUAYLE, Simon John 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.
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.
TAYMOUTH CASTLE SOCIETY LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
CLAP PROPCO 1 LIMITED
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
CLAP PROPCO 2 LIMITED
BEHAN, Samia, GIAGKAS, Alkis, HATCHER, Mark Graham are mutual persons.
ARMITAGE INDUSTRIAL 2 LIMITED
BEHAN, Samia, GIAGKAS, Alkis are mutual persons.
ARMITAGE INDUSTRIAL 3 LIMITED
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SFH PROPCO 2 LIMITED
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ARROW IV LIMITED
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ARROW I LIMITED
GIAGKAS, Alkis are mutual persons.
ARROW II LIMITED
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SLI ASSETS LIMITED
HATCHER, Mark Graham are mutual persons.
LONDON & PARTNERS LIMITED
BICKELL, Brian are mutual persons.
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PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED
BICKELL, Brian are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
BICKELL, Brian, QUAYLE, Simon John are mutual persons.
SHAFTESBURY CHINATOWN PLC
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CAPCO INVESTMENT LONDON (NO.6) LIMITED
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WH SMITH PLC
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SAFER BUSINESS NETWORK CIC
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Sign UpMenna Overview
Here’s a quick overview of SHAFTESBURY INVESTMENTS 5 LIMITED 👀 — a London based business that started in 2013.