SHAFTESBURY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6HR

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

Secretary
BEVAN, Sophie Brewster
Appointed Date: 15 June 2001

Director
BEVAN, Peter David

82 years old

Director
BEVAN, Sophie Brewster
Appointed Date: 15 June 2001
51 years old

Director
BEVAN, Stephen Francis
Appointed Date: 01 February 2013
79 years old

Resigned Directors

Secretary
BEVAN, Stephen Francis
Resigned: 15 October 2001

Director
BEVAN, Carlyn
Resigned: 13 July 1994
81 years old

Director
BEVAN, Stephen Francis
Resigned: 15 October 2001
79 years old

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

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jan 2016
Registered office address changed from C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR England to C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR on 18 January 2016
18 Jan 2016
Registered office address changed from C/O Trevor Burton 10 Greycoat Place 10 Greycoat Place London - SW1 1SB to C/O T Burton Ivor House 25/26 Ivor Place London NW1 6HR on 18 January 2016
...
... and 101 more events
07 Jan 1987
Particulars of mortgage/charge

25 Sep 1986
Full accounts made up to 31 March 1985

25 Sep 1986
Return made up to 21/07/86; full list of members

24 Aug 1984
Company name changed\certificate issued on 24/08/84
25 Feb 1982
Incorporation

SHAFTESBURY INVESTMENTS LIMITED Charges

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.