SHAFTESBURY AV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7FD

Company number 09379734
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 22 GANTON STREET, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 January 2017 with updates; Auditor's resignation. The most likely internet sites of SHAFTESBURY AV LIMITED are www.shaftesburyav.co.uk, and www.shaftesbury-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shaftesbury Av Limited is a Private Limited Company. The company registration number is 09379734. Shaftesbury Av Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Shaftesbury Av Limited is 22 Ganton Street London W1f 7fd. . THOMAS, Penelope Ruth is a Secretary of the company. BICKELL, Brian is a Director of the company. QUAYLE, Simon John is a Director of the company. WARD, Christopher Peter Alan is a Director of the company. WELTON, Thomas James Chisnell is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 08 January 2015
Director
BICKELL, Brian
Appointed Date: 08 January 2015
71 years old
Director
QUAYLE, Simon John
Appointed Date: 08 January 2015
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 08 January 2015
57 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 08 January 2015
64 years old

Persons With Significant Control

Shaftesbury Av Investment Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY AV LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Mar 2016
Auditor's resignation
21 Jan 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 3 more events
28 Jul 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 211,865,000
01 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2015
Registration of charge 093797340001, created on 19 March 2015
03 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 110,000,000
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1

SHAFTESBURY AV LIMITED Charges

31 July 2015
Charge code 0937 9734 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Agent
Description: F/H 46 and 46A carnaby street t/no NGL76462 and all the…
31 July 2015
Charge code 0937 9734 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Agent
Description: F/H 35 carnaby street t/no LN217394 and all the other plost…
19 March 2015
Charge code 0937 9734 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 46 and 46A carnaby street t/no NGL76462…

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