SHAFTESBURY INVESTMENTS 4 LIMITED
LONDON SHAFTESBURY CHINATOWN CL LIMITED SHAFTESBURY INVESTMENTS 4 LIMITED

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Company number 08814435
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 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHAFTESBURY INVESTMENTS 4 LIMITED are www.shaftesburyinvestments4.co.uk, and www.shaftesbury-investments-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Shaftesbury Investments 4 Limited is a Private Limited Company. The company registration number is 08814435. Shaftesbury Investments 4 Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Shaftesbury Investments 4 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 "Dormant Company".


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 INVESTMENTS 4 LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 2 more events
10 Mar 2014
Company name changed shaftesbury chinatown cl LIMITED\certificate issued on 10/03/14
  • NM04 ‐ Change of name by provision in articles
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 investments 4 LIMITED\certificate issued on 19/02/14
  • NM04 ‐ Change of name by provision in articles
14 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1

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