Menna Overview

Here’s a quick overview of SHAFTESBURY AV LIMITED 👀 — a London based business that started in 2015.

SHAFTESBURY AV LIMITED

  • Company statusactive
  • Company No09379734
  • Age11 years 6 months Incorporated 8 January 2015
  • Officers5

Address

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

SHAFTESBURY AV LIMITED is an active company incorporated on 8 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Jan 2024

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Capital Allotment Shares

2 Years Ago on 14 Sep 2023

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Resolution

2 Years Ago on 29 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Aug 2023

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Change To A Person With Significant Control

3 Years Ago on 05 Jul 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 24 Apr 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 13 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 10 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 10 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 04 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 05 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAVEY, Ruth Elizabethsecretary 19 Apr 2023
HAWKSWORTH, Ian Daviddirector Dec 196506 Mar 2023
JOBANPUTRA, Situl Suryakantdirector Jan 197406 Mar 2023
MCGRATH, Michelle Veronica Athenadirector Dec 198318 Jan 2024
PRICE, Andrew Jamesdirector Oct 197506 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shaftesbury Av Investment Limited 27 Jun 2016

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.