SHAFTESBURY ENTERPRISES LIMITED
TWICKENHAM

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Company number 04996396
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 91 SHAFTESBURY WAY, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge 049963960001, created on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAFTESBURY ENTERPRISES LIMITED are www.shaftesburyenterprises.co.uk, and www.shaftesbury-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Shaftesbury Enterprises Limited is a Private Limited Company. The company registration number is 04996396. Shaftesbury Enterprises Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Shaftesbury Enterprises Limited is 91 Shaftesbury Way Strawberry Hill Twickenham Middlesex Tw2 5rw. . GILDER, James is a Secretary of the company. GILDER, Barry James is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILDER, James
Appointed Date: 16 December 2003
Director
GILDER, Barry James
Appointed Date: 16 December 2003
78 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
DWYER, Daniel James
Resigned: 16 December 2003
Appointed Date: 16 December 2003
50 years old

Persons With Significant Control

Mr Barry James Gilder
Notified on: 15 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY ENTERPRISES LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Registration of charge 049963960001, created on 7 September 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
Registered office changed on 10/01/04 from: 312B high street orpington BR6 0NG
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
16 Dec 2003
Incorporation

SHAFTESBURY ENTERPRISES LIMITED Charges

7 September 2016
Charge code 0499 6396 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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