SHAFTESBURY PLC

Address

SHAFTESBURY PLC
22 GANTON STREET
CARNABY
LONDON
UNITED KINGDOM
W1F 7FD
(unknown Post Code, it might be incorrect)

Phone: 020 7333 8118
Web:
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
01999238
Incorporation Date:
13 Mar 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£62,771,207.00 on 7 Feb 2012
For period ending:
30 Sep 2014
Filed on:
23 Mar 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 305 available


Directors and Secretaries

Brian Bickell
before 1 Mar 1991 ⇒ Present ( 26 Years ) Director
Jonathan Lane
before 1 Mar 1991 ⇒ Present ( 26 Years ) Director
Jill Little
25 Feb 2010 ⇒ Present ( 7 Years ) Director
Oliver Marriott
23 Sep 2009 ⇒ Present ( 7 Years ) Director
Dermot Mathias
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Simon Quayle
1 Oct 1997 ⇒ Present ( 19 Years ) Director
Hilary Riva
12 Feb 2010 ⇒ Present ( 7 Years ) Director
Penelope Thomas
15 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary
Sally Walden
1 Oct 2012 ⇒ Present ( 4 Years ) Director
Christopher Ward
9 Jan 2012 ⇒ Present ( 5 Years ) Director
Thomas Welton
1 Oct 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

NATIONWIDE BUILDING SOCIETY
DEBENTURE - OUTSTANDING on 16 Oct 2006
BRADFORD & BINGLEY PLC
SUPPLEMENTAL MORTGAGE PURSUANT TO A MORTGAGE DEED DATED 14 MARCH 2001 AND - OUTSTANDING on 14 May 2003
BRADFORD & BINGLEY PLC
SUPPLEMENTAL MORTGAGE - OUTSTANDING on 23 Dec 2002
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - OUTSTANDING on 23 Sep 2002
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 14 Dec 2001
CLYDESDALE BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Dec 2001
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - OUTSTANDING on 2 May 2001
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 2 May 2001
CLYDESDALE BANK PUBLIC LIMITED COMPANY
SUPPLEMENTAL DEBENTURE AMENDING AN EXISTING DEBENTURE DATED 03/04/92 (AS DEFINED) - OUTSTANDING on 29 Mar 2001
BRADFORD & BINGLEY PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
MORTGAGE - OUTSTANDING on 23 Mar 2001
PRUDENTIAL TRUSTEE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 A FIRST SUPPLEMENTAL DEED DATED 12 JUNE 1996 A SECOND SUPPLEMENTAL DEED DATED 25 FEBRUARY 1997 AND A THIRD SUPPLEMENTAL DEED DATED 3 MARCH 1998 ALL MADE BETWEEN THE COMPANY AND THE TRUSTEE - OUTSTANDING on 16 Mar 2001
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 21 Jul 2000
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 6 Sep 1999
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 10 Aug 1999
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - OUTSTANDING on 1 Oct 1998
PRUDENTIAL TRUSTEE COMPANY LIMITED
THIRD SUPPLEMENTAL TRUST DEED (SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 AND A SECOND SUPPLEMENTAL TRUST DEED DATED 25 FEBRUARY 1997) - PART of the property or undertaking has been released from charge on 11 Mar 1998
PRUDENTIAL TRUSTEE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED MADE BETWEEN THE COMPANY AND PRUDENTIAL TRUSTEE COMPANY LIMITED SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 - PART of the property or undertaking has been released from charge on 5 Mar 1997
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 15 Nov 1996
LLOYDS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Jul 1996
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - OUTSTANDING on 20 Dec 1995
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 16 Dec 1994
CLYDESDALE BANK PUBLIC LIMITED COMPNAY
DEBENTURE - OUTSTANDING on 23 Aug 1994
PRUDENTIAL TRUSTEE COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 8 Mar 1994
CLYDESDALE BANK PUBLIC LIMITED COMPANY
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 15 Apr 1992
CLYDESDALE BANK PLC
MORTGAGE - OUTSTANDING on 8 Mar 1991
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - OUTSTANDING on 12 Dec 1989

Previous Addresses

EGISTERED OFFICE CHANGED ON 27/02/2014 FROM, PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Changed 27 Feb 2014

WATERLOO PLACE, LONDON, SW1Y 4AU
Changed 4 Sep 1994

H FLOOR, 130 JERMYN STREET, LONDON, SW1Y 4UP
Changed 8 May 1987

QUEEN ANNE STREET, LONDON, W1M 0EL
Changed 21 Nov 1986

HOLBORN VIADUCT, LONDON, EC1A 2DY
Changed 12 Aug 1986

BRUNSWICK PLACE, LONDON, N1 6EE
Changed 23 Apr 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shaftesbury.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 23 Mar 2015 6
30 Sep 2013 19 Feb 2014 5
30 Sep 2012 15 Feb 2013 5
30 Sep 2011 14 Feb 2012 5
30 Sep 2010 15 Feb 2011 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
305 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 20 times in the last few years