SHAFTESBURY CL INVESTMENT LIMITED
LONDON SHAFTESBURY CL LIMITED SHAFTESBURY CANADA LIFE LIMITED SHAFTESBURY INVESTMENTS 3 LIMITED

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Company number 08814347
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, 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 fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Auditor's resignation. The most likely internet sites of SHAFTESBURY CL INVESTMENT LIMITED are www.shaftesburyclinvestment.co.uk, and www.shaftesbury-cl-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shaftesbury Cl Investment Limited is a Private Limited Company. The company registration number is 08814347. Shaftesbury Cl Investment Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Shaftesbury Cl Investment Limited 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 13 December 2013
Director
BICKELL, Brian
Appointed Date: 13 December 2013
71 years old
Director
QUAYLE, Simon John
Appointed Date: 13 December 2013
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 13 December 2013
57 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 13 December 2013
64 years old

Persons With Significant Control

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

SHAFTESBURY CL INVESTMENT LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Mar 2016
Auditor's resignation
08 Jan 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 160,000,000
...
... and 5 more events
27 Feb 2014
Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom on 27 February 2014
19 Feb 2014
Company name changed shaftesbury canada life LIMITED\certificate issued on 19/02/14
  • NM04 ‐ Change of name by provision in articles
19 Feb 2014
Company name changed shaftesbury investments 3 LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
14 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
13 Dec 2013
Incorporation

SHAFTESBURY CL INVESTMENT LIMITED Charges

2 May 2014
Charge code 0881 4347 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…

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