77 Shaftesbury Limited LONDON


77 Shaftesbury Limited is a private limited company registered at Atc Cameo House, 11 Bear Street, London WC2H 7AS. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Jasmine C., appointed on 08 March 2023.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-08-15 and the due date for the following filing is 2024-08-29. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

77 Shaftesbury Limited Address / Contact

Office Address Atc Cameo House
Office Address2 11 Bear Street
Town London
Post code WC2H 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10917928
Date of Incorporation Wed, 16th Aug 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jasmine C.

Position: Director

Appointed: 08 March 2023

Simon C.

Position: Director

Appointed: 12 February 2021

Resigned: 08 March 2023

Sherry Y.

Position: Director

Appointed: 01 March 2018

Resigned: 12 February 2021

Michael D.

Position: Director

Appointed: 16 August 2017

Resigned: 16 August 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Jasmine C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon C. This PSC owns 75,01-100% shares. Then there is Sherry Y., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Jasmine C.

Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon C.

Notified on 12 February 2021
Ceased on 8 March 2023
Nature of control: 75,01-100% shares

Sherry Y.

Notified on 1 March 2018
Ceased on 12 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100
Other
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2023
filed on: 23rd, February 2024
Free Download (2 pages)

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