SHAFTESBURY SQUARE PROPERTIES LIMITED -


Overview

SHAFTESBURY SQUARE PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SHAFTESBURY SQUARE PROPERTIES LIMITED was incorporated 72 years ago on 18/09/1951 and has the registered number: 00499495. The accounts status is FULL.

SHAFTESBURY SQUARE PROPERTIES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
JOHN DAVID BURNS May 1944 British Director 2007-02-01 CURRENT
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2004-03-11 UNTIL 2006-01-09 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 1997-06-16 UNTIL 2007-02-01 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
MALCOLM NEWMAN Sep 1941 British Director RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
MICHAEL WALDRON May 1947 British Director 1997-06-16 UNTIL 2002-05-16 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2000-06-12 UNTIL 2007-02-01 RESIGNED
LORD MAX RAYNE Feb 1918 British Director RESIGNED
WALTER MILLSOM Jul 1926 British Director RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
L.M.S. SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
LAND SECURITIES (BH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
ENERGY CRANES (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT VALLEY PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
DERWENT VALLEY CITY LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied