SHAFTESBURY INVESTMENTS 5 LIMITED
Non-Trading
General Information
NAME
SHAFTESBURY INVESTMENTS 5 LIMITED
COMPANY NUMBER
08814457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2013
(11years 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
This company does not have any previous names.
LONDON
EC3A 8BF
Regal House
14 James Street
London
WC2E 8BU
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
| SHAFTESBURY INVESTMENTS 5 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 30/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932241442) Appointed |
Credit Risk Overview
Want to learn more about SHAFTESBURY INVESTMENTS 5 LIMITED?
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 INVESTMENTS 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY INVESTMENTS 5 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2024 - Present (8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
23/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
23/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 30/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932241442) Appointed |
| 29/04/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 29/04/2024 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 29/04/2024 | New Board Member Samia Behan (930044033) Appointed |
| 29/04/2024 | Ian David Hawksworth (911571355) has left the board |
| 29/04/2024 | Situl Suryakant Jobanputra (922074523) has left the board |
| 29/04/2024 | Ruth Elizabeth Pavey (930832800) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 13/09/2023 | Jessica Louise Mundy (926679969) has left the board |
| 04/08/2023 | New Accounts filed |
| 27/04/2023 | New Company Secretary Ruth Elizabeth Pavey (930832800) Appointed |
| 14/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/03/2023 | Brian Bickell (900567280) has left the board |
| 14/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 14/03/2023 | Simon John Quayle (900578468) has left the board |
| 14/03/2023 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/02/2020 | Penelope Ruth Thomas (918363723) has left the board |
| 06/02/2020 | New Company Secretary Jessica Louise Mundy (926679969) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
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