SHAFTESBURY PLC - LONDON


Company Profile Company Filings

Overview

SHAFTESBURY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY PLC was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999238. The accounts status is GROUP and accounts are next due on 30/06/2024.

SHAFTESBURY PLC - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/06/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2023-03-06 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2023-03-06 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2024-01-18 CURRENT
ANDREW JAMES PRICE Oct 1975 English Director 2024-01-18 CURRENT
DESNA LEE MARTIN Secretary 2020-02-14 CURRENT
RUTH ELIZABETH PAVEY Secretary 2023-04-19 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2012-01-09 UNTIL 2023-12-22 RESIGNED
ALASTAIR WILLIAM MACDONALD Apr 1946 British Director 2001-12-03 UNTIL 2009-03-30 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director 2016-09-01 UNTIL 2023-07-20 RESIGNED
THOMAS JAMES CHISNELL WELTON Feb 1961 British Director 1997-10-01 UNTIL 2023-03-06 RESIGNED
MR CHARLES RICHARD PLUMMER Oct 1929 British Director RESIGNED
MR SIMON JOHN QUAYLE Apr 1958 British Director 1997-10-01 UNTIL 2023-03-06 RESIGNED
MS SALLY ELIZABETH WALDEN Mar 1959 British Director 2012-10-01 UNTIL 2022-02-04 RESIGNED
MISS JENNELLE LISA TILLING Jun 1969 Australian Director 2019-01-01 UNTIL 2023-03-06 RESIGNED
MR PETER LAWRENCE LEVY Nov 1939 British Director RESIGNED
PETER JOHN MANSER Dec 1939 British Director 1997-02-20 UNTIL 2013-02-08 RESIGNED
PENELOPE RUTH THOMAS British Secretary 2006-02-15 UNTIL 2020-02-14 RESIGNED
MR BRIAN BICKELL Aug 1954 British Secretary RESIGNED
MR DERMOT COLIN ANTHONY MATHIAS Oct 1949 British Director 2012-10-01 UNTIL 2021-02-25 RESIGNED
WILLIAM GORDON MCQUEEN Dec 1946 British Director 2005-04-22 UNTIL 2014-02-07 RESIGNED
OLIVER JAMES DIGBY MARRIOTT Aug 1939 British Director 2009-09-23 UNTIL 2017-07-06 RESIGNED
MRS HILARY SUSAN RIVA Apr 1957 British Director 2010-02-12 UNTIL 2019-02-08 RESIGNED
MS JILL CAROLINE LITTLE Sep 1953 British Director 2010-02-25 UNTIL 2020-01-31 RESIGNED
MR JONATHAN STEWART LANE Nov 1945 British Director RESIGNED
JOHN RICHARD KEITH EMLY Sep 1941 British Director 2000-10-16 UNTIL 2012-02-10 RESIGNED
MS HELENA HEUNG LAM COLES Jun 1967 British Director 2021-07-01 UNTIL 2023-03-06 RESIGNED
MR BRIAN BICKELL Aug 1954 British Director RESIGNED
MR NEIL WINSTON BENSON Oct 1937 British Director RESIGNED
MOREEN RUTH ANDERSON Oct 1953 British Director 2020-12-21 UNTIL 2023-03-06 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2017-11-28 UNTIL 2023-03-06 RESIGNED
PATIENCE WHEATCROFT Sep 1951 British Director 2008-03-01 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaftesbury Capital Plc 2023-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COVENT GARDEN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN HOLDINGS (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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