SHAFTESBURY WE LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 02329217
- Last Updated: 01 Oct 2021
Company Profile
SHAFTESBURY WE LIMITED was incorporated on Friday, December 16, 1988 as a Private Limited Company with registered address in LONDON. SHAFTESBURY WE LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 10 months and 26 days.
| Name | SHAFTESBURY WE LIMITED |
|---|---|
| Company number | 02329217 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaftesbury Plc Ganton Street, W1F 7FD |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
|
| London Real Estate Ny Limited Appold Street, EC2A 2HB |
Dates: Monday, June 13, 2016 - Monday, February 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHAFTESBURY WE LIMITED | 16 Dec 1988 |
| SOHO THAI LIMITED | 25 Feb 2017 |
| SHAFTESBURY WEST END LIMITED | 30 Sep 2020 |