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SHAFTESBURY WE LIMITED - 22 Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
Company Information
- Company registration number
- 02329217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Ganton Street
- Carnaby
- London
- W1F 7FD 22 Ganton Street, Carnaby, London, W1F 7FD UK
Management
- Managing Directors
- BICKELL, Brian
- QUAYLE, Simon John
- WARD, Christopher Peter Alan
- WELTON, Thomas James Chisnell
- Company secretaries
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-16
- Age Of Company 1988-12-16 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Shaftesbury Plc
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHAFTESBURY WEST END LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
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SHAFTESBURY WE LIMITED Company Description
- SHAFTESBURY WE LIMITED is a ltd registered in United Kingdom with the Company reg no 02329217. Its current trading status is "live". It was registered 1988-12-16. It was previously called SHAFTESBURY WEST END LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 22 Ganton Street .
Get SHAFTESBURY WE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftesbury We Limited - 22 Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
- 1988-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-13) - 600
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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resolution (2020-10-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-13) - LIQ01
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resolution (2020-09-30) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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memorandum-articles (2017-02-23) - MA
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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change-person-secretary-company-with-change-date (2017-07-11) - CH03
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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resolution (2017-02-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-23) - AA01
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resolution (2017-03-01) - RESOLUTIONS
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resolution (2017-02-25) - RESOLUTIONS
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change-of-name-notice (2017-02-25) - CONNOT
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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change-person-secretary-company-with-change-date (2015-12-17) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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accounts-with-accounts-type-dormant (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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accounts-with-accounts-type-dormant (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363s
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legacy (2008-01-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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accounts-with-accounts-type-dormant (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-dormant (2004-10-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-04) - AA
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legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-dormant (2002-12-19) - AA
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legacy (2002-07-18) - 288c
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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legacy (2001-08-01) - 287
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-dormant (2001-02-20) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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legacy (2000-04-10) - 287
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
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certificate-change-of-name-company (1999-04-08) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-full (1996-02-21) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full (1994-04-22) - AA
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legacy (1994-03-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-09-28) - 287
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-09) - 363b
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legacy (1991-01-04) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363
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accounts-with-accounts-type-full (1990-12-18) - AA
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legacy (1990-06-26) - 395
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legacy (1990-03-09) - 395
keyboard_arrow_right 1989
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resolution (1989-03-20) - RESOLUTIONS
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legacy (1989-03-09) - 287
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legacy (1989-03-09) - 288
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legacy (1989-03-04) - 395
keyboard_arrow_right 1988
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incorporation-company (1988-12-16) - NEWINC