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Home > England & Wales Companies > SHAFTESBURY CHINATOWN PLC
Company Information for

SHAFTESBURY CHINATOWN PLC

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
02213147
Public Limited Company
Active

Company Overview

About Shaftesbury Chinatown Plc
SHAFTESBURY CHINATOWN PLC was founded on 1988-01-22 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Chinatown Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHAFTESBURY CHINATOWN PLC
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1F
 
Previous Names
SHAFTESBURY PROPERTIES LIMITED15/09/2004
Filing Information
Company Number 02213147
Company ID Number 02213147
Date formed 1988-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY CHINATOWN PLC
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Company Officers of SHAFTESBURY CHINATOWN PLC

Current Directors
Officer Role Date Appointed
PENELOPE RUTH THOMAS
 Company Secretary 2006-06-07
BRIAN BICKELL
 Director 1991-03-01
SIMON JOHN QUAYLE
 Director 1991-03-01
CHRISTOPHER PETER ALAN WARD
 Director 2012-01-09
THOMAS JAMES CHISNELL WELTON
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEWART LANE
 Director 1991-03-01 2013-02-07
BRIAN BICKELL
 Company Secretary 1991-03-01 2006-06-07
PETER LAWRENCE LEVY
 Director 1991-03-01 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE RUTH THOMAS INTEGRATION CONSULTING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-10-15
PENELOPE RUTH THOMAS CARNABY INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 1957-03-08 Active
PENELOPE RUTH THOMAS LONGMARTIN INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2005-02-15 Active
PENELOPE RUTH THOMAS SHAFTESBURY CARNABY PLC Company Secretary 2006-06-07 CURRENT 1986-07-18 Active
PENELOPE RUTH THOMAS CHINATOWN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN LIMITED Company Secretary 2006-06-07 CURRENT 1996-02-02 Active
PENELOPE RUTH THOMAS SHAFTESBURY CL LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHARLOTTE STREET LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY INVESTMENTS 2 LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS CHINATOWN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS COVENT GARDEN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CHARLOTTE STREET ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY SOHO LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY WEST END LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS LONGMARTIN PROPERTIES LIMITED Company Secretary 2006-02-16 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY PLC Company Secretary 2006-02-15 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
BRIAN BICKELL HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
BRIAN BICKELL CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
BRIAN BICKELL W3 RESIDENTS COMPANY LIMITED Director 2015-03-11 CURRENT 2014-10-17 Active
BRIAN BICKELL SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL COVENT GARDEN CENTRAL PORTFOLIO LIMITED Director 2010-07-27 CURRENT 1987-03-23 Dissolved 2013-10-04
BRIAN BICKELL ST MARTIN'S COURTYARD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
BRIAN BICKELL LONGMARTIN INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2005-02-15 Active
BRIAN BICKELL LONGMARTIN PROPERTIES LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
BRIAN BICKELL CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED Director 2000-10-09 CURRENT 1998-05-19 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active
BRIAN BICKELL SHAFTESBURY CARNABY PLC Director 1991-03-01 CURRENT 1986-07-18 Active
BRIAN BICKELL SHAFTESBURY PLC Director 1991-03-01 CURRENT 1986-03-13 Active
SIMON JOHN QUAYLE CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SIMON JOHN QUAYLE SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
SIMON JOHN QUAYLE 1B SILVER PLACE LIMITED Director 2014-04-06 CURRENT 1996-10-18 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE CARNABY INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1957-03-08 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
SIMON JOHN QUAYLE CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN LIMITED Director 2004-09-06 CURRENT 1996-02-02 Active
SIMON JOHN QUAYLE SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
CHRISTOPHER PETER ALAN WARD HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
CHRISTOPHER PETER ALAN WARD CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
CHRISTOPHER PETER ALAN WARD WESTWAY TRUST Director 2015-03-23 CURRENT 2008-01-16 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CARNABY PLC Director 2012-01-09 CURRENT 1986-07-18 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY PLC Director 2012-01-09 CURRENT 1986-03-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 1996-02-02 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHARLOTTE STREET LIMITED Director 2012-01-09 CURRENT 2004-08-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 2 LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD CARNABY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 1957-03-08 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY SOHO LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WEST END LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
THOMAS JAMES CHISNELL WELTON HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
THOMAS JAMES CHISNELL WELTON CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON ST MARTIN'S COURTYARD LIMITED Director 2011-08-22 CURRENT 2010-03-24 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2005-02-15 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN PROPERTIES LIMITED Director 2011-08-03 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
THOMAS JAMES CHISNELL WELTON CCSB LIMITED Director 2004-01-21 CURRENT 1988-10-07 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER ALAN WARD
2023-07-05Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022131470031
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022131470028
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022131470030
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022131470029
2023-04-24Appointment of Ruth Elizabeth Pavey as company secretary on 2023-04-19
2023-03-13Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUAYLE
2023-03-10APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON
2023-03-10DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
2023-03-10DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2023-03-10DIRECTOR APPOINTED ANDREW JAMES PRICE
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 30/09/22
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022131470031
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-28RP04SH01Second filing of capital allotment of shares GBP1
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 31600000
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-29SH0122/03/21 STATEMENT OF CAPITAL GBP 97950000
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022131470030
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-06-28RP04CS01Second filing of Confirmation Statement dated 21/01/2019
2019-05-21RP04SH01Second filing of capital allotment of shares GBP1,500,000
2019-05-21RP04CS01Second filing of Confirmation Statement dated 15/01/2018
2019-03-26SH0121/03/19 STATEMENT OF CAPITAL GBP 146400000
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022131470029
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 145000000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022131470028
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022131470027
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
2017-08-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
2017-08-01AUDSAuditors statement
2017-08-01AUDRAuditors report
2017-08-01BSAccounts: Balance Sheet
2017-08-01MARRe-registration of memorandum and articles of association
2017-08-01RES02Resolutions passed:
  • Resolution of re-registration
  • Resolution of re-registration
2017-08-01RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-08-01CERT5Certificate of re-registration from private to Public limited company
2017-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 11/07/2017
2017-07-04SH20STATEMENT BY DIRECTORS
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-04SH1904/07/17 STATEMENT OF CAPITAL GBP 100000
2017-07-04CAP-SSSOLVENCY STATEMENT DATED 20/06/17
2017-07-04RES06REDUCE ISSUED CAPITAL 20/06/2017
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-03-04AUDAUDITOR'S RESIGNATION
2016-02-02AR0101/02/16 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 145000000
2015-02-12AR0101/02/15 FULL LIST
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022131470027
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM PEGASUS HOUSE 37/43 SACKVILLE STREET LONDON W1S 3DL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 145000000
2014-02-04AR0101/02/14 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-21RES01ADOPT ARTICLES 08/05/2013
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE
2013-02-06AR0101/02/13 FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02AR0101/02/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR. CHRISTOPHER PETER ALAN WARD
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-02AR0101/02/11 FULL LIST
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010
2010-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-06RES04NC INC ALREADY ADJUSTED 29/09/2010
2010-10-01SH0130/09/10 STATEMENT OF CAPITAL GBP 145000000
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-15AR0101/02/10 FULL LIST
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-03123£ NC 75050000/125000000 30/11/07
2007-12-0388(2)RAD 30/11/07-30/11/07 £ SI 49950000@1.00=49950000 £ IC 75050000/125000000
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03123£ NC 75000100/75050000 29/03/07
2007-04-0388(2)RAD 29/03/07-29/03/07 £ SI 49900@1.00=49900 £ IC 75000100/75050000
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-0388(2)RAD 26/09/06-26/09/06 £ SI 75000000@1.00=75000000 £ IC 100/75000100
2006-10-02123£ NC 100/75000100 26/09/06
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-13ELRESS386 DISP APP AUDS 06/06/06
2006-06-13ELRESS80A AUTH TO ALLOT SEC 06/06/06
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-02-14363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-28363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-21400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-20400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-18400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20RES13DIR AND AUD APPOINT 06/09/04
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY CHINATOWN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY CHINATOWN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (EACH AS DEFINED IN THE TRUST DEED (AS DEFINED BELOW))
2014-03-03 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
LEGAL CHARGE 2009-08-06 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2006-10-16 Satisfied NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL LEGAL CHARGE 2006-07-08 Satisfied BRADFORD & BINGLEY PLC (THE AGENT)
SECURITY AGREEMENT 2005-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD SUPPLEMENTAL TRUST DEED 2004-10-21 Satisfied PRUDENTIAL TRUSTEE COMPANY
MORTGAGE WITH FLOATING CHARGE 2004-10-20 Satisfied BRADFORD & BINGLEY PLC
SUPPLEMENTAL MORTGAGE 2004-10-20 Satisfied BRADFORD & BINGLEY PLC
SUPPLEMENTAL MORTGAGE 2004-10-20 Satisfied BRADFORD & BINGLEY PLC
MORTGAGE 2004-10-18 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
MORTGAGE(WITH FLOATING CHARGE) 2004-10-14 Satisfied BRADFORD & BINGLEY PLC
MORTGAGE 2004-10-11 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2004-10-07 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2004-10-07 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FOURTH SUPPLEMENTAL TRUST DEED 2004-10-07 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2004-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED AMENDING THE EXISTING DEBENTURE DATED 03/04/92 (AS DEFINED) 2001-03-29 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-12-24 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
DEBENTURE 1994-08-23 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1992-09-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
COMPOSITE GUARANTEE AND DEBENTURE 1992-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1992-04-15 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1991-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-15 Satisfied ANTHONY WILLIAM HENRY BRAHAMS
Intangible Assets
Patents
We have not found any records of SHAFTESBURY CHINATOWN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY CHINATOWN PLC
Trademarks
We have not found any records of SHAFTESBURY CHINATOWN PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ALLIED PROMOTIONS LIMITED 2006-12-08 Outstanding
RENT DEPOSIT DEED ANYFIELD LIMITED 2005-02-16 Outstanding
RENT DEPOSIT DEED CRISPY DUCK CHINESE RESTAURANT LIMITED 2005-10-14 Outstanding
RENT DEPOSIT DEED ST. JOHN CHINATOWN LIMITED 2008-07-04 Outstanding

We have found 4 mortgage charges which are owed to SHAFTESBURY CHINATOWN PLC

Income
Government Income
We have not found government income sources for SHAFTESBURY CHINATOWN PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHAFTESBURY CHINATOWN PLC are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY CHINATOWN PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY CHINATOWN PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY CHINATOWN PLC any grants or awards.
Ownership
    We could not find any group structure information
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