SHAFTESBURY AV LIMITED
Overview
| Company Name | SHAFTESBURY AV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09379734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAFTESBURY AV LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHAFTESBURY AV LIMITED located?
| Registered Office Address | Regal House 14 James Street WC2E 8BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTESBURY AV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAFTESBURY AV LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for SHAFTESBURY AV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Desna Lee Martin as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 093797340005, created on Aug 22, 2023 | 17 pages | MR01 | ||||||||||
Change of details for Shaftesbury Av Investment Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ruth Elizabeth Pavey as a secretary on Apr 19, 2023 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Andrew James Price as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas James Chisnell Welton as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Situl Suryakant Jobanputra as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Bickell as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Quayle as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian David Hawksworth as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to Regal House 14 James Street London WC2E 8BU on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||
Who are the officers of SHAFTESBURY AV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 308240740001 | |||||||
| HAWKSWORTH, Ian David | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | Chartered Surveyor | 115713550003 | ||||
| JOBANPUTRA, Situl Suryakant | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | Company Director | 220745230010 | ||||
| MCGRATH, Michelle Veronica Athena | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | Director | 190359360018 | ||||
| PRICE, Andrew James | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | Surveyor | 306549910001 | ||||
| MARTIN, Desna Lee | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 267219820001 | |||||||
| THOMAS, Penelope Ruth | Secretary | Ganton Street Carnaby W1F 7FD London 22 United Kingdom | 193931060001 | |||||||
| BICKELL, Brian | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | Chief Executive | 5672800002 | ||||
| QUAYLE, Simon John | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | Chartered Surveyor | 5784680002 | ||||
| WARD, Christopher Peter Alan | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | Chartered Accountant | 80990890001 | ||||
| WELTON, Thomas James Chisnell | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | Chartered Surveyor | 55019170003 |
Who are the persons with significant control of SHAFTESBURY AV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaftesbury Av Investment Limited | Jun 27, 2016 | 14 James Street WC2E 8BU London Regal House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0