SHAFTESBURY PLC
Active - Accounts Filed
General Information
NAME
SHAFTESBURY PLC
COMPANY NUMBER
01999238
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
13/03/1986
(38 years and 8 months old)
WEBSITE
www.shaftesbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1986
05/10/2009
SHAFTESBURY PLC
View all previous names
LONDON
WC2E 8BU
Telephone: 02073338118
TPS: No
22 Ganton Street
London
W1F 7FD
Telephone: 73338118
Regal House 14 James Street
London
WC2E 8BU
Telephone: 73338118
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY PLC | Active - Accounts Filed | View Report |
| CARNABY ESTATE HOLDINGS LIMITED | Non-Trading | View Report |
| CARNABY PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926724131) has left the board |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAFTESBURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2008 - Present (16 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/03/2008 - 30/09/2009 (1 years and 6 months) Secretary: 01/03/2008 - Present (16 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 68 Past: 32 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926724131) has left the board |
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
| 26/01/2024 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 25/07/2023 | Jonathan Clive Nicholls (912753229) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary Ruth Elizabeth Pavey (930824389) Appointed |
| 15/03/2023 | Moreen Ruth Anderson (927866556) has left the board |
| 15/03/2023 | Jennelle Lisa Tilling (917106971) has left the board |
| 15/03/2023 | Helena Heung Lam Coles (915034167) has left the board |
| 15/03/2023 | Richard John Akers (907324659) has left the board |
| 14/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/03/2023 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 14/03/2023 | Brian Bickell (900567280) has left the board |
| 14/03/2023 | Simon John Quayle (900578468) has left the board |
| 14/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Sally Elizabeth Walden (917248248) has left the board |
| 11/05/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Patience Wheatcroft (913299446) Appointed |
| 02/03/2021 | New Board Member Patience Wheatcroft (913299446) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Moreen Ruth Anderson (927866556) Appointed |
| 15/12/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 19/02/2020 | Penelope Ruth Thomas (911088160) has left the board |
| 19/02/2020 | New Company Secretary Desna Lee Martin (926724131) Appointed |
| 05/02/2020 | Jill Caroline Little (912473623) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 13/02/2019 | Hilary Susan Riva (911026236) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Jennelle Lisa Tilling (917106971) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Richard John Akers (907324659) Appointed |
| 12/07/2017 | Oliver James Digby Marriott (914107297) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 05/10/2016 | Johnathan Stewart Lane (903570088) has left the board |
| 05/09/2016 | New Board Member Jonathan Clive Nicholls (912753229) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
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