SHAFTESBURY CARNABY PLC - LONDON


Company Profile Company Filings

Overview

SHAFTESBURY CARNABY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY CARNABY PLC was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038836. The accounts status is FULL and accounts are next due on 30/06/2024.

SHAFTESBURY CARNABY PLC - LONDON

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 30/09/2022 30/06/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHAFTESBURY DEVELOPMENTS LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES PRICE Oct 1975 English Director 2023-03-06 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2023-03-06 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2024-01-18 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2023-03-06 CURRENT
RUTH ELIZABETH PAVEY Secretary 2023-04-19 CURRENT
DESNA LEE MARTIN Secretary 2020-02-14 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2012-01-09 UNTIL 2023-12-22 RESIGNED
MR SIMON JOHN QUAYLE Apr 1958 British Director 2004-09-06 UNTIL 2023-03-06 RESIGNED
MR PETER LAWRENCE LEVY Nov 1939 British Director RESIGNED
MR JONATHAN STEWART LANE Nov 1945 British Director RESIGNED
MR BRIAN BICKELL Aug 1954 British Director RESIGNED
PENELOPE RUTH THOMAS Aug 1964 British Secretary 2006-06-07 UNTIL 2020-02-14 RESIGNED
MR BRIAN BICKELL Aug 1954 British Secretary RESIGNED
THOMAS JAMES CHISNELL WELTON Feb 1961 British Director 2004-09-06 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaftesbury Plc 2016-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CARNABY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHAFTESBURY CAPITAL PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO INVESTMENT LONDON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts