SHAFTESBURY WEST END LIMITED
LONDON SOHO THAI LIMITED INVEST PROPERTIES LIMITED

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Company number 02329217
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 September 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-02-13 . The most likely internet sites of SHAFTESBURY WEST END LIMITED are www.shaftesburywestend.co.uk, and www.shaftesbury-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Shaftesbury West End Limited is a Private Limited Company. The company registration number is 02329217. Shaftesbury West End Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Shaftesbury West End 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 DANOUS, Haim Elies has been resigned. Director COHEN, Michael has been resigned. Director DANOUS, Haim Elies has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 13 February 2017

Director
BICKELL, Brian
Appointed Date: 13 February 2017
71 years old

Director
QUAYLE, Simon John
Appointed Date: 13 February 2017
67 years old

Director
WARD, Christopher Peter Alan
Appointed Date: 13 February 2017
57 years old

Director
WELTON, Thomas James Chisnell
Appointed Date: 13 February 2017
64 years old

Resigned Directors

Secretary
DANOUS, Haim Elies
Resigned: 13 June 2016

Director
COHEN, Michael
Resigned: 13 February 2017
80 years old

Director
DANOUS, Haim Elies
Resigned: 13 June 2016
70 years old

Persons With Significant Control

London Real Estate Ny Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY WEST END LIMITED Events

23 Mar 2017
Current accounting period extended from 30 June 2017 to 30 September 2017
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-13

25 Feb 2017
Change of name notice
24 Feb 2017
Appointment of Penelope Ruth Thomas as a secretary on 13 February 2017
...
... and 88 more events
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Mar 1989
Particulars of mortgage/charge
04 Mar 1989
Particulars of mortgage/charge

16 Dec 1988
Incorporation
16 Dec 1988
Incorporation

SHAFTESBURY WEST END LIMITED Charges

14 June 1990
Debenture
Delivered: 26 June 1990
Status: Satisfied on 17 June 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Legal mortgage
Delivered: 9 March 1990
Status: Satisfied on 7 January 2016
Persons entitled: Bank Leumi (UK) PLC
Description: 1 bedfordbury, london WC2 together with A. floating charge…
3 March 1989
Legal mortgage
Delivered: 4 March 1989
Status: Satisfied on 7 January 2016
Persons entitled: Bank Leumi (UK) PLC
Description: 1 bedfordbury london WC2. Floating charge over all moveable…