Shaftesbury Limited
Company Profile
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SmallShaftesbury Limited
01999238•Private Limited With Share Capital
Regal House 14 James Street, London, WC2E8BU
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Incorporated
13/03/1986
Company Age
40 years
Directors
8
Employees
27
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shaftesbury Limited (01999238) is a private limited with share capital incorporated on 13/03/1986 (40 years old) and registered in london, WC2E8BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The shaftesbury is a hospitality company based out of 121-123 kew road , richmond, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/03/1986
WC2E8BU
27 employees
Financial Overview
Total Assets
£2.25B
Liabilities
£508.86M
Net Assets
£1.74B
Turnover
£3.53M
Cash
£0
Key Metrics
27
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
54
Registered
0
Outstanding
0
Part Satisfied
54
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Court Order
Category:Miscellaneous
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:07-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Resolution
Category:Resolution
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Resolution
Category:Resolution
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
22 Ganton Street, London, W1F7FD
Regal House 14 James Street, London, WC2E8BURegistered
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