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SHAFTESBURY PLC - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 01999238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- NICHOLLS, Jonathan Clive
- WARD, Christopher Peter Alan
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- Company secretaries
- MARTIN, Desna Lee
Company Details
- Type of Business
- plc
- Incorporated
- 1986-03-13
- Age Of Company 1986-03-13 38 years
- SIC/NACE
- 64306
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINDCOVE LIMITED
- Legal Entity Identifier (LEI)
- 213800N7LHKFNTDKAT98
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-09-30
✓
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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SHAFTESBURY PLC Company Description
- SHAFTESBURY PLC is a plc registered in United Kingdom with the Company reg no 01999238. Its current trading status is "live". It was registered 1986-03-13. It was previously called KINDCOVE LIMITED. It has declared SIC or NACE codes as "64306". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Regal House .
Get SHAFTESBURY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftesbury Plc - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 1986-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01999238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01999238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01999238#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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confirmation-statement-with-updates (2023-03-07) - CS01
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capital-allotment-shares (2023-01-19) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-group (2022-02-22) - AA
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change-person-director-company-with-change-date (2022-05-05) - CH01
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resolution (2022-02-11) - RESOLUTIONS
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capital-allotment-shares (2022-08-03) - SH01
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memorandum-articles (2022-08-03) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-group (2021-05-04) - AA
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capital-allotment-shares (2021-01-07) - SH01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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confirmation-statement-with-updates (2021-02-11) - CS01
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resolution (2021-02-15) - RESOLUTIONS
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capital-allotment-shares (2021-02-15) - SH01
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accounts-with-accounts-type-group (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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resolution (2020-09-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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resolution (2019-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-19) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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capital-allotment-shares (2019-08-15) - SH01
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capital-allotment-shares (2019-12-05) - SH01
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second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
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capital-allotment-shares (2018-11-08) - SH01
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capital-allotment-shares (2018-08-14) - SH01
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accounts-with-accounts-type-group (2018-03-14) - AA
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resolution (2018-02-22) - RESOLUTIONS
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resolution (2018-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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confirmation-statement-with-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-02) - RESOLUTIONS
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capital-allotment-shares (2017-06-23) - SH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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capital-allotment-shares (2017-01-05) - SH01
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accounts-with-accounts-type-group (2017-02-22) - AA
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
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capital-allotment-shares (2017-12-22) - SH01
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capital-allotment-shares (2017-08-15) - SH01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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capital-allotment-shares (2017-12-21) - SH01
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auditors-resignation-company (2016-01-12) - AUD
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resolution (2016-02-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-17) - AR01
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capital-allotment-shares (2016-05-09) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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capital-allotment-shares (2016-09-07) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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resolution (2015-02-24) - RESOLUTIONS
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capital-allotment-shares (2015-02-26) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-02) - AR01
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capital-allotment-shares (2015-05-08) - SH01
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-12-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-02-07) - AR01
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termination-director-company-with-name (2014-02-10) - TM01
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resolution (2014-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-02-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-03-04) - RP04
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-07-11) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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resolution (2013-02-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-15) - AA
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capital-allotment-shares (2013-12-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-01) - AR01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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capital-allotment-shares (2012-01-05) - SH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-02-07) - AR01
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termination-director-company-with-name (2012-02-10) - TM01
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accounts-with-accounts-type-group (2012-02-14) - AA
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capital-allotment-shares (2012-07-31) - SH01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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capital-allotment-shares (2012-08-08) - SH01
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capital-allotment-shares (2012-09-28) - SH01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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capital-allotment-shares (2012-12-28) - SH01
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capital-allotment-shares (2012-06-11) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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accounts-with-accounts-type-group (2011-02-15) - AA
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resolution (2011-02-15) - RESOLUTIONS
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change-sail-address-company (2011-02-16) - AD02
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move-registers-to-sail-company (2011-02-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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capital-allotment-shares (2011-03-22) - SH01
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change-person-director-company-with-change-date (2011-04-14) - CH01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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capital-allotment-shares (2011-06-14) - SH01
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capital-allotment-shares (2011-08-08) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-01-16) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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resolution (2010-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-02-16) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
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capital-allotment-shares (2010-03-01) - SH01
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capital-allotment-shares (2010-03-11) - SH01
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capital-allotment-shares (2010-06-08) - SH01
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keyboard_arrow_right 2009
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resolution (2009-03-31) - RESOLUTIONS
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memorandum-articles (2009-03-23) - MEM/ARTS
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legacy (2009-03-02) - 88(2)
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-18) - 363a
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legacy (2009-02-18) - 190
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-01-14) - 353a
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legacy (2009-04-02) - 288b
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legacy (2009-06-16) - 123
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memorandum-articles (2009-06-16) - MEM/ARTS
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legacy (2009-07-20) - 88(2)
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legacy (2009-08-08) - 88(2)
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legacy (2009-08-27) - 88(2)
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legacy (2009-09-05) - 88(2)
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legacy (2009-09-28) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-07) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 190
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-13) - 353
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legacy (2008-03-28) - 88(2)
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legacy (2008-06-18) - 88(2)
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legacy (2008-09-05) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 88(2)R
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legacy (2007-01-12) - 88(2)R
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accounts-with-accounts-type-group (2007-02-13) - AA
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-03-16) - 363s
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legacy (2007-04-19) - 88(2)R
-
legacy (2007-05-16) - 88(2)R
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legacy (2007-10-29) - 288c
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legacy (2007-12-02) - 88(2)R
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resolution (2007-04-03) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-group (2006-02-28) - AA
-
legacy (2006-02-24) - 288b
-
legacy (2006-03-10) - 363s
-
legacy (2006-03-16) - 288a
-
legacy (2006-05-02) - 88(2)R
-
legacy (2006-06-06) - 288c
-
legacy (2006-06-27) - 88(2)R
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legacy (2006-07-31) - 288c
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legacy (2006-10-16) - 395
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legacy (2006-03-02) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(2)R
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resolution (2005-02-11) - RESOLUTIONS
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legacy (2005-02-28) - 88(2)R
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legacy (2005-03-15) - 363s
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legacy (2005-05-12) - 288a
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accounts-with-accounts-type-group (2005-05-24) - AA
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legacy (2005-08-18) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-02-26) - 88(2)R
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legacy (2004-02-23) - 395
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resolution (2004-01-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-28) - AA
-
legacy (2004-01-25) - 88(2)R
-
legacy (2004-03-11) - 363s
-
legacy (2004-03-18) - 88(2)R
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legacy (2004-11-08) - 88(2)R
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legacy (2004-10-21) - 288b
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legacy (2004-10-18) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 88(2)R
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legacy (2003-05-14) - 395
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-group (2003-02-18) - AA
-
auditors-resignation-company (2003-02-26) - AUD
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-27) - 288b
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legacy (2003-01-13) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-01-07) - 88(2)R
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legacy (2002-12-23) - 395
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legacy (2002-10-10) - 88(2)R
-
legacy (2002-09-23) - 395
-
accounts-with-accounts-type-group (2002-04-12) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-02-06) - 288b
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resolution (2002-02-13) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-03-19) - 403b
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legacy (2001-12-14) - 395
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legacy (2001-02-01) - 88(2)R
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resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-27) - 123
-
memorandum-articles (2001-02-27) - MEM/ARTS
-
legacy (2001-03-16) - 395
-
legacy (2001-03-22) - 363s
-
legacy (2001-03-23) - 395
-
legacy (2001-03-29) - 395
-
accounts-with-accounts-type-full-group (2001-04-03) - AA
-
legacy (2001-05-02) - 395
-
legacy (2001-05-11) - 403b
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legacy (2001-06-06) - 403b
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legacy (2001-12-11) - 288a
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legacy (2001-03-19) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-28) - AA
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-02-23) - PROSP
-
legacy (2000-03-21) - 363s
-
legacy (2000-09-06) - 395
-
legacy (2000-07-21) - 395
-
legacy (2000-08-25) - 403a
-
legacy (2000-10-23) - 288a
-
legacy (2000-09-06) - 403a
-
legacy (2000-04-22) - 88(2)R
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-01) - AA
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-02-11) - 88(2)R
-
legacy (1999-03-26) - 363s
-
legacy (1999-03-26) - 88(2)R
-
legacy (1999-08-05) - 403a
-
legacy (1999-08-10) - 395
-
legacy (1999-09-06) - 395
-
legacy (1999-06-24) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-02-27) - 395
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legacy (1998-01-28) - 88(2)R
-
legacy (1998-02-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-02-18) - AA
-
legacy (1998-03-11) - 395
-
legacy (1998-03-09) - PROSP
-
legacy (1998-03-27) - 363s
-
legacy (1998-07-07) - 403a
-
auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-10-01) - 395
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keyboard_arrow_right 1997
-
resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-02-06) - 395
-
legacy (1997-02-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-02-17) - AA
-
resolution (1997-02-18) - RESOLUTIONS
-
legacy (1997-02-21) - PROSP
-
legacy (1997-01-19) - 123
-
legacy (1997-02-27) - 403a
-
legacy (1997-03-05) - 395
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 88(2)R
-
legacy (1997-03-21) - 363s
-
legacy (1997-05-16) - 403a
-
legacy (1997-10-07) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-03-26) - 363s
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legacy (1996-02-29) - 88(2)R
-
legacy (1996-02-19) - 88(2)R
-
resolution (1996-01-16) - RESOLUTIONS
-
resolution (1996-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-01-17) - AA
-
legacy (1996-07-04) - 395
-
resolution (1996-08-12) - RESOLUTIONS
-
legacy (1996-10-28) - 88(2)R
-
legacy (1996-11-15) - 395
-
legacy (1996-11-20) - 403a
-
legacy (1996-12-16) - PROSP
-
legacy (1996-12-24) - 395
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legacy (1996-07-23) - PROSP
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-03) - 395
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resolution (1995-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-30) - AA
-
legacy (1995-02-23) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 363s
-
legacy (1995-10-13) - 395
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legacy (1995-12-20) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-25) - AA
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legacy (1994-02-17) - OC138
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court-order (1994-02-17) - OC
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certificate-capital-reduction-issued-capital-share-premium (1994-02-18) - CERT16
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legacy (1994-03-08) - 395
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legacy (1994-04-14) - 363s
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legacy (1994-06-04) - 403a
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legacy (1994-12-07) - 353a
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legacy (1994-06-06) - 403a
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legacy (1994-07-15) - 403a
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legacy (1994-08-23) - 395
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legacy (1994-08-25) - 395
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legacy (1994-09-04) - 287
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legacy (1994-12-16) - 395
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keyboard_arrow_right 1993
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resolution (1993-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-22) - AA
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legacy (1993-03-24) - 363s
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legacy (1993-07-26) - PROSP
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resolution (1993-08-23) - RESOLUTIONS
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legacy (1993-08-29) - 123
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legacy (1993-10-04) - 88(2)R
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legacy (1993-12-16) - 400
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keyboard_arrow_right 1992
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legacy (1992-03-19) - 363s
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accounts-with-accounts-type-full-group (1992-03-19) - AA
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resolution (1992-04-15) - RESOLUTIONS
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legacy (1992-06-04) - 288
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legacy (1992-06-26) - 395
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legacy (1992-08-26) - 395
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legacy (1992-07-10) - 403b
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legacy (1992-04-15) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-12) - AA
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legacy (1991-04-04) - 363a
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legacy (1991-03-18) - 395
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-03-08) - 395
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keyboard_arrow_right 1990
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resolution (1990-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-04-12) - AA
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legacy (1990-06-11) - 288
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legacy (1990-05-04) - 395
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legacy (1990-08-21) - 395
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legacy (1990-09-17) - 395
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legacy (1990-11-02) - 403a
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legacy (1990-04-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-22) - 363
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accounts-with-accounts-type-full (1989-02-22) - AA
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resolution (1989-03-06) - RESOLUTIONS
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legacy (1989-03-06) - 123
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legacy (1989-03-16) - PROSP
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legacy (1989-12-12) - 395
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legacy (1989-03-06) - PUC 3
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statement-of-affairs (1989-03-13) - SA
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keyboard_arrow_right 1988
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legacy (1988-07-22) - 395
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legacy (1988-05-17) - 363
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accounts-with-accounts-type-full (1988-04-27) - AA
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resolution (1988-04-27) - RESOLUTIONS
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legacy (1988-04-08) - 353
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keyboard_arrow_right 1987
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auditors-statement (1987-09-21) - AUDS
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re-registration-memorandum-articles (1987-09-21) - MAR
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legacy (1987-05-18) - 395
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legacy (1987-08-05) - 288
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legacy (1987-09-21) - 43(3)e
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legacy (1987-05-08) - 287
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legacy (1987-08-17) - 288
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legacy (1987-09-21) - 43(3)
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auditors-report (1987-09-21) - AUDR
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resolution (1987-09-23) - RESOLUTIONS
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legacy (1987-12-02) - PUC 2
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certificate-re-registration-private-to-public-limited-company (1987-09-21) - CERT5
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legacy (1987-11-17) - 353
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resolution (1987-11-11) - RESOLUTIONS
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accounts-balance-sheet (1987-09-21) - BS
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legacy (1987-10-20) - 395
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-10-02) - 288
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legacy (1987-10-13) - 363
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legacy (1987-10-26) - PROSP
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keyboard_arrow_right 1986
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miscellaneous (1986-03-13) - MISC
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legacy (1986-04-23) - 287
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legacy (1986-04-23) - 288
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legacy (1986-08-12) - 287
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legacy (1986-08-12) - 288
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legacy (1986-08-12) - GAZ(U)
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legacy (1986-10-01) - 288
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legacy (1986-11-05) - 288
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legacy (1986-11-21) - 287
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legacy (1986-11-25) - 288
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legacy (1986-12-01) - 288
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legacy (1986-12-09) - 225(1)
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certificate-change-of-name-company (1986-11-04) - CERTNM
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legacy (1986-11-21) - 288
