Shaftesbury West End Limited in 14 James Street LONDON - WC2E 8BU

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Shaftesbury West End Limited LONDON

Shaftesbury West End Limited is a private limited company situated at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2004-11-19, this 19-year-old company is run by 2 directors and 1 secretary.
Director Situl J., appointed on 06 March 2023. Director Ian H., appointed on 06 March 2023.
Changing the topic to secretaries, we can name: Ruth P., appointed on 19 April 2023.
The company is officially categorised as "dormant company" (SIC: 99999). According to Companies House data there was a change of name on 2020-09-30 and their previous name was Shaftesbury Investments 1 Limited.
The latest confirmation statement was sent on 2023-03-03 and the date for the following filing is 2024-03-17. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.

Shaftesbury West End Limited Address / Contact

Office Address	Regal House
Office Address2	14 James Street
Town	London
Post code	WC2E 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05291447
Date of Incorporation	Fri, 19th Nov 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ruth P.

Position: Secretary

Appointed: 19 April 2023

Situl J.

Position: Director

Appointed: 06 March 2023

Ian H.

Position: Director

Appointed: 06 March 2023

Jessica M.

Position: Secretary

Appointed: 03 February 2020

Resigned: 07 September 2023

Christopher W.

Position: Director

Appointed: 09 January 2012

Resigned: 22 December 2023

Penelope T.

Position: Secretary

Appointed: 07 June 2006

Resigned: 03 February 2020

Brian B.

Position: Director

Appointed: 19 January 2005

Resigned: 06 March 2023

Jonathan L.

Position: Director

Appointed: 19 January 2005

Resigned: 07 February 2013

Brian B.

Position: Secretary

Appointed: 19 January 2005

Resigned: 07 June 2006

Thomas W.

Position: Director

Appointed: 19 January 2005

Resigned: 06 March 2023

Simon Q.

Position: Director

Appointed: 19 January 2005

Resigned: 06 March 2023

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 19 January 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 19 November 2004

Resigned: 19 January 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 19 January 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Shaftesbury Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaftesbury Plc

Regal House 14 James Street, Carnaby, London, WC2E 8BU, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1999238
Notified on	27 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shaftesbury Investments 1	September 30, 2020
3393rd Single Member Shelf Trading Company	February 7, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 30, 2020 filed on: 30th, September 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to September 30, 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 28th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 27, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 27th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 27, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2013	resolution	Free Download (22 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 5th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 24th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 8th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Period up to February 7, 2009 - Annual return with full member list filed on: 7th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, June 2006	resolution
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, February 2005	resolution
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2004	incorporation	Free Download (21 pages)

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