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 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
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 |