Active
Company Information for SHAFTESBURY INVESTMENTS LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
01617146
Private Limited Company
Active |
Company Name | |
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SHAFTESBURY INVESTMENTS LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW1 | |
Company Number | 01617146 | |
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Company ID Number | 01617146 | |
Date formed | 1982-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB532481262 |
Last Datalog update: | 2024-03-06 16:12:04 |
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Registered address | Last known status | Formation date | ||
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SHAFTESBURY INVESTMENTS 2 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2004-11-19 | |
SHAFTESBURY INVESTMENTS 10 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 4 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 5 LIMITED | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 6 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 7 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 8 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS 9 LIMITED | REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU | Active | Company formed on the 2013-12-13 | |
SHAFTESBURY INVESTMENTS | GARDNER HOUSE, WILTON PLACE, DUBLIN 2. | Dissolved | Company formed on the 1971-09-06 | |
SHAFTESBURY INVESTMENTS LIMITED | West Lodge La Grande Route De St Ouen St Ouen Jersey JE3 2HR | Live | Company formed on the 2013-08-30 |
Officer | Role | Date Appointed |
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SOPHIE BREWSTER BEVAN |
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PETER DAVID BEVAN |
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SOPHIE BREWSTER BEVAN |
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STEPHEN FRANCIS BEVAN |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN FRANCIS BEVAN |
Company Secretary | ||
STEPHEN FRANCIS BEVAN |
Director | ||
CARLYN BEVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREEBANNER LIMITED | Director | 2004-04-19 | CURRENT | 2004-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS BEVAN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
PSC04 | Change of details for Mr Peter David Bevan as a person with significant control on 2019-06-05 | |
CH01 | Director's details changed for Mr Peter David Bevan on 2019-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O T BURTON IVOR HOUSE 25/26 IVOR PLACE LONDON NW1 6HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O TREVOR BURTON 10 GREYCOAT PLACE 10 GREYCOAT PLACE LONDON - SW1 1SB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016171460029 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE BREWSTER BEVAN / 13/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BEVAN / 13/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOPHIE BREWSTER BEVAN on 2013-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/13 FROM C/O Barber Young Burton & Rind Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS BEVAN | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BREWSTER BEVAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BEVAN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE BREWSTER BEVAN / 30/11/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB | |
287 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 194A SLOANE STREET KNIGHSTBRIDGE LONDON SW1X 9QX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBC EUROPE LIMITED | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | VIDEOJUG CORPORATION LIMITED | 2011-12-21 | Outstanding |
RENT DEPOSIT DEED | X-R TOURING LLP | 2011-10-01 | Outstanding |
We have found 2 mortgage charges which are owed to SHAFTESBURY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHAFTESBURY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |