SHAFTESBURY COVENT GARDEN LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 03154145
- Last Updated: 01 Mar 2024
Company Profile
SHAFTESBURY COVENT GARDEN LIMITED was incorporated on Friday, February 2, 1996 as a Private Limited Company with registered address in LONDON. SHAFTESBURY COVENT GARDEN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years and 21 days.
| Name | SHAFTESBURY COVENT GARDEN LIMITED |
|---|---|
| Company number | 03154145 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 14 James Street, WC2E 8BU |
Dates: Monday, June 27, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SHAFTESBURY COVENT GARDEN LIMITED | 02 Feb 1996 |
| SHAFTESBURY (WEST END) LIMITED | 15 Sep 2004 |