SHAFTESBURY COVENT GARDEN LIMITED
- Legal registered address
- Regal House 14 James Street London United Kingdom WC2E 8BU Copied!
Current company directors
BICKELL, Brian
BICKELL, BRIAN
HAWKSWORTH, Ian David
JOBANPUTRA, Situl Suryakant
MARTIN, Desna Lee
MCGRATH, Michelle Veronica Athena
PAVEY, Ruth Elizabeth
PRICE, Andrew James
QUAYLE, Simon John
THOMAS, PENELOPE RUTH
WARD, Christopher Peter Alan
WELTON, Thomas James Chisnell
View full details of company directors- Company number
- 03154145 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 January 2025
Next statement due by 29 January 2026
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Previous company names
| Name | Date previous name changed |
|---|---|
| M M & S (2299) LIMITED | 12 July 1996 |
| NOVYON (GLASGOW) NOMINEES LIMITED | 17 April 1997 |
| SHAFTESBURY (WEST END) LIMITED | 15 September 2004 |
Latest company documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Cessation of Capco Covent Garden Limited as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Notification of Capco Covent Garden Limited as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Cessation of Shaftesbury Plc as a person with significant control on 2025-03-31 |
| 10/04/2510 April 2025 | Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
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