Company number 01617146
Status Active
Incorporation Date 25 February 1982
Company Type Private Limited Company
Address T BURTON, IVOR HOUSE, 25/26 IVOR PLACE, LONDON, NW1 6HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of SHAFTESBURY INVESTMENTS LIMITED are www.shaftesburyinvestments.co.uk, and www.shaftesbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Shaftesbury Investments Limited is a Private Limited Company.
The company registration number is 01617146. Shaftesbury Investments Limited has been working since 25 February 1982.
The present status of the company is Active. The registered address of Shaftesbury Investments Limited is T Burton Ivor House 25 26 Ivor Place London Nw1 6hr. . BEVAN, Sophie Brewster is a Secretary of the company. BEVAN, Peter David is a Director of the company. BEVAN, Sophie Brewster is a Director of the company. BEVAN, Stephen Francis is a Director of the company. Secretary BEVAN, Stephen Francis has been resigned. Director BEVAN, Carlyn has been resigned. Director BEVAN, Stephen Francis has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter David Bevan
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
SHAFTESBURY INVESTMENTS LIMITED Events
18 August 2014
Charge code 0161 7146 0029
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
10 March 2000
Mortgage deed
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a insurance house,naoroji street,london.…
22 July 1999
Mortgage
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a insurance house naorosi street london WC1…
22 July 1999
Mortgage
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1/1A 2 4 6 weir road london SW12 t/nos 235913 155488…
15 June 1999
Mortgage
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bloomsbury business centre cruickshank street london WC1…
19 January 1998
Mortgage deed
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being cassland road sixth form…
15 December 1995
Mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44,46 and 48 lavender hill london SW11 and by way of…
15 December 1995
Mortgage
Delivered: 16 December 1995
Status: Satisfied
on 13 February 1998
Persons entitled: Lloyds Bank PLC
Description: 1 catford broadway london SE6 and by way of assignment the…
15 December 1995
Mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 243 kilburn high road london NW6 ny way of assignment the…
9 March 1995
Mortgage
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-140 uxbridge road shepherd's bush london W12 and…
28 November 1990
Mortgage
Delivered: 4 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, 6 upper austin lodge cottage and 8 upper austin lodge…
27 September 1990
Mortgage
Delivered: 4 October 1990
Status: Satisfied
on 5 April 2002
Persons entitled: Lloyds Bank PLC
Description: F/H, upper austin lodge farm and 5 and 7 upper austin lodge…
25 May 1988
Legal mortgage
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold bloomsbury business centre, cruikshank street…
10 June 1987
Mortgage
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold 167 charing cross road london WC2 charge over all…
29 May 1987
Mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 143-145 camberwell new road london SE5 and all…
29 May 1987
Mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 7 & 9 north cross road london SE22 all movable plant…
29 May 1987
Mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 159-163 kings cross road, london WC1. All movable…
29 May 1987
Mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 300 hackney road london E2 all movable plant…
29 May 1987
Mortgage
Delivered: 2 June 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold ormond engineering works crickshank street london…
5 January 1987
Legal charge
Delivered: 7 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, 159, 161 and 163 kings cross road, london W.C.1 and 1…
14 February 1986
Legal charge
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 89 hampstead road, camden, london title no. Ln…
21 September 1985
Legal charge
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 99 hampstead road, st. Pancras, camden, london.
21 September 1985
Legal charge
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 95 hampstead road, st. Pancras, camden, london.
21 September 1985
Legal charge
Delivered: 7 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 97 hampstead road, st. Pancras, camden, london.
19 August 1985
Legal charge
Delivered: 20 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 91 and 93 hampstead road, st pancras, camden.
19 August 1985
Legal charge
Delivered: 20 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 101 hampstead road, st pancras, camden.
7 August 1985
Legal charge
Delivered: 9 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 1A netley street st pancras, camden, london nw 1.
15 June 1984
Legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 143 and 145 camberwell new road london title no: sgl…
15 June 1984
Legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 91 and 93 hampstead road, camden, london.