SHAFTESBURY INVESTMENTS LIMITED

SHAFTESBURY INVESTMENTS LIMITED is an active private limited company, incorporated on 25 February 1982. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SHAFTESBURY INVESTMENTS LIMITED has no previous names. The company has 29 mortgage charges, 24 of which are outstanding.

Company Information

Company Number01617146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges29
Number of Outstanding Charges24
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SHAFTESBURY INVESTMENTS LIMITED

Directors

(The company's officers)
MR PETER BEVAN
(~80 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TOWN PLANNING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/11/1991
MISS SOPHIE BREWSTER BEVAN (BA HONS)
(~50 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/06/2001
MISS SOPHIE BREWSTER BEVAN (BA HONS)
(~50 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/06/2001

Shareholders

(Persons of Significant Control)
Mr Peter David Bevan
(~80 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHAFTESBURY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of SHAFTESBURY INVESTMENTS LIMITED at local scale
Map of SHAFTESBURY INVESTMENTS LIMITED at local scale
Map of SHAFTESBURY INVESTMENTS LIMITED at district scale
Map of SHAFTESBURY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)