SHAFTESBURY CARNABY PLC
LONDON SHAFTESBURY DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 7FD
Company number 02038836
Status Active
Incorporation Date 18 July 1986
Company Type Public Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 September 2016; Satisfaction of charge 18 in full. The most likely internet sites of SHAFTESBURY CARNABY PLC are www.shaftesburycarnaby.co.uk, and www.shaftesbury-carnaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Shaftesbury Carnaby Plc is a Public Limited Company. The company registration number is 02038836. Shaftesbury Carnaby Plc has been working since 18 July 1986. The present status of the company is Active. The registered address of Shaftesbury Carnaby Plc is 22 Ganton Street Carnaby 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. Secretary BICKELL, Brian has been resigned. Director LANE, Jonathan Stewart has been resigned. Director LEVY, Peter Lawrence has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 07 June 2006
Director
BICKELL, Brian

71 years old
Director
QUAYLE, Simon John
Appointed Date: 06 September 2004
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 09 January 2012
58 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 06 September 2004
64 years old

Resigned Directors

Secretary
BICKELL, Brian
Resigned: 07 June 2006
Director
LANE, Jonathan Stewart
Resigned: 07 February 2013
80 years old
Director
LEVY, Peter Lawrence
Resigned: 06 September 2004
86 years old

Persons With Significant Control

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

SHAFTESBURY CARNABY PLC Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 September 2016
15 Oct 2016
Satisfaction of charge 18 in full
15 Oct 2016
Satisfaction of charge 24 in full
08 Oct 2016
Satisfaction of charge 16 in full
...
... and 158 more events
21 Nov 1986
Registered office changed on 21/11/86 from: 21 holborn viaduct london EC1A 2DY
04 Nov 1986
Company name changed havenhove LIMITED\certificate issued on 04/11/86
18 Sep 1986
New director appointed
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Certificate of Incorporation

SHAFTESBURY CARNABY PLC Charges

7 October 2016
Charge code 0203 8836 0026
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Secured Creditors
Description: All rights, title, interest and benefit existing now and in…
17 November 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 4 August 2015
Persons entitled: Nationwide Building Society (Security Trustee)
Description: 30 and 31 great marlborough street t/n 41034, 23, 25 and 27…
3 August 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 15 October 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a f/h 31 kingley street t/no 81940 f/h 5/7…
17 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 4 August 2015
Persons entitled: Nationwide Building Society (Security Trustee)
Description: F/H land being land at carnaby street foubert's place and…
16 February 2009
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 8 October 2016
Persons entitled: Prudential Trustee Company Limited
Description: Land and buildings at 11 newburgh street london t/no…
29 December 2006
Legal charge
Delivered: 8 January 2007
Status: Satisfied on 4 August 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: 52 to 55 carnaby street t/no NGL544069,1 kingly street and…
17 October 2006
Rent deposit deed
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Waltech Services PLC
Description: The sum of £56,400.00.
29 September 2006
Debenture
Delivered: 16 October 2006
Status: Satisfied on 4 August 2015
Persons entitled: Nationwide Building Society
Description: All f/h and l/h property,any plant,machinery,fixtures and…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 15 October 2016
Persons entitled: Clydesdale Bank PLC
Description: All that f/h land and buildings k/a 27 great marlborough…
1 October 2004
Mortgage (with floating charge)
Delivered: 14 October 2004
Status: Satisfied on 1 October 2016
Persons entitled: Bradford & Bingley PLC
Description: F/H l/h property and the proceeds of the sale…
1 October 2004
Fourth supplemental trust deed
Delivered: 7 October 2004
Status: Satisfied on 8 October 2016
Persons entitled: Prudential Trustee Company Limited
Description: The company with full title guarantee by way of floating…
1 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 1 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Security agreement
Delivered: 7 October 2004
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at carnaby street ganton street marshall…
19 February 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at carnaby street ganton street marshall…
14 March 2001
Deed of release and substitution
Delivered: 21 October 2004
Status: Satisfied on 8 October 2016
Persons entitled: Prudential Trustee Company Limited
Description: The land and buildings being 47/53 marshall street t/no…
3 March 1998
Third supplemental trust deed
Delivered: 21 October 2004
Status: Satisfied on 8 October 2016
Persons entitled: Prudential Trustee Company Limited
Description: The land and buildings being 52 to 55 carnaby street london…
25 February 1997
Second supplemental trust deed
Delivered: 21 October 2004
Status: Satisfied on 8 October 2016
Persons entitled: Prudential Trustee Company Limited
Description: The land and buildings being 21-28 (all numbers) 28A, 29…
29 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 1 October 2016
Persons entitled: Clydesdale Bank PLC
Description: 6 bank street 20 broadway and units 1-4 broadway bradford…
10 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Bruce house, 81, black prince rd, london SE1 title no: sgl…
10 September 1987
Legal mortgage
Delivered: 17 September 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Units 1-13 chancel close eastern avenue gloucester…
10 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 127 clerkson well road l/b of camden title no ln 250929…
23 July 1987
Mortgage
Delivered: 28 July 1987
Status: Satisfied on 8 April 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold numbers 16/20 broadway bradford, west yorkshire.
31 March 1987
Mortgage
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: F/Hold arndale house, charles street bradford west…

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