SHAFTESBURY INVESTMENTS 1 LIMITED
LONDON 3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05291447
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHAFTESBURY INVESTMENTS 1 LIMITED are www.shaftesburyinvestments1.co.uk, and www.shaftesbury-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Shaftesbury Investments 1 Limited is a Private Limited Company. The company registration number is 05291447. Shaftesbury Investments 1 Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Shaftesbury Investments 1 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. Secretary BICKELL, Brian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director LANE, Jonathan Stewart has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 07 June 2006
Director
BICKELL, Brian
Appointed Date: 19 January 2005
71 years old
Director
QUAYLE, Simon John
Appointed Date: 19 January 2005
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 09 January 2012
57 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 19 January 2005
64 years old

Resigned Directors

Secretary
BICKELL, Brian
Resigned: 07 June 2006
Appointed Date: 19 January 2005
Nominee Secretary
SISEC LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004
Director
LANE, Jonathan Stewart
Resigned: 07 February 2013
Appointed Date: 19 January 2005
79 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004
Nominee Director
LOVITING LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004

Persons With Significant Control

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

SHAFTESBURY INVESTMENTS 1 LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Auditor's resignation
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 48 more events
08 Feb 2005
Secretary resigned;director resigned
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
07 Feb 2005
Company name changed 3393RD single member shelf tradi ng company LIMITED\certificate issued on 07/02/05
19 Nov 2004
Incorporation

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