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SHAFTESBURY CAPITAL PLC - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 07145051
- 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
- BOYLE, Charlotte Jane
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- STEAINS, Anthony
- AKERS, Richard John
- ANDERSON, Moreen Ruth
- COLES, Helena Heung Lam
- NICHOLLS, Jonathan Clive
- TILLING, Jennelle Lisa
- WARD, Christopher Peter Alan
- Company secretaries
- PAVEY, Ruth Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-03
- Age Of Company 2010-02-03 14 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITAL & COUNTIES PROPERTIES PLC
- Legal Entity Identifier (LEI)
- 549300TTXXZ1SHUI0D54
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
✓
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SHAFTESBURY CAPITAL PLC Company Description
- SHAFTESBURY CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 07145051. Its current trading status is "live". It was registered 2010-02-03. It was previously called CAPITAL & COUNTIES PROPERTIES PLC. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Regal House .
Get SHAFTESBURY CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftesbury Capital Plc - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2010-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAFTESBURY CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07145051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07145051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07145051#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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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-03-06) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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accounts-with-accounts-type-group (2023-06-26) - AA
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change-of-name-notice (2023-03-06) - CONNOT
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capital-return-purchase-own-shares (2023-03-06) - SH03
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capital-allotment-shares (2023-03-27) - SH01
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confirmation-statement-with-updates (2023-01-16) - CS01
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resolution (2023-06-28) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2023-07-13) - AD02
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capital-allotment-shares (2023-01-07) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-29) - SH01
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resolution (2022-08-04) - RESOLUTIONS
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resolution (2022-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-05) - AA
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capital-allotment-shares (2022-02-15) - SH01
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change-person-director-company-with-change-date (2022-01-26) - CH01
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confirmation-statement-with-updates (2022-01-17) - CS01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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change-person-director-company-with-change-date (2021-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-updates (2021-02-16) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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capital-allotment-shares (2021-04-13) - SH01
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accounts-with-accounts-type-group (2021-06-01) - AA
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capital-allotment-shares (2021-10-24) - SH01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-16) - SH06
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capital-return-purchase-own-shares (2020-06-25) - SH03
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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capital-cancellation-shares (2020-06-24) - SH06
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change-person-director-company-with-change-date (2020-12-14) - CH01
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resolution (2020-07-10) - RESOLUTIONS
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capital-allotment-shares (2020-07-10) - SH01
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accounts-with-accounts-type-group (2020-07-10) - AA
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capital-allotment-shares (2020-06-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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keyboard_arrow_right 2019
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resolution (2019-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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capital-allotment-shares (2019-03-06) - SH01
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accounts-with-accounts-type-group (2019-05-20) - AA
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capital-allotment-shares (2019-05-23) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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capital-allotment-shares (2019-09-10) - SH01
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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capital-allotment-shares (2019-09-25) - SH01
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capital-allotment-shares (2019-10-03) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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capital-allotment-shares (2018-04-04) - SH01
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resolution (2018-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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capital-allotment-shares (2018-11-21) - SH01
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capital-allotment-shares (2018-06-11) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-02-06) - SH01
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accounts-with-accounts-type-group (2017-06-05) - AA
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capital-allotment-shares (2017-05-03) - SH01
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resolution (2017-05-22) - RESOLUTIONS
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capital-allotment-shares (2017-06-17) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-06-19) - SH01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-10-16) - SH01
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capital-allotment-shares (2017-10-24) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-19) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-05-13) - SH01
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accounts-with-accounts-type-group (2016-05-24) - AA
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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capital-allotment-shares (2016-07-26) - SH01
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capital-allotment-shares (2016-08-12) - SH01
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resolution (2016-08-18) - RESOLUTIONS
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capital-allotment-shares (2016-09-23) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-06-10) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-09) - SH01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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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 (2015-01-08) - SH01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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capital-allotment-shares (2015-06-30) - SH01
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accounts-with-accounts-type-group (2015-05-26) - AA
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resolution (2015-05-19) - RESOLUTIONS
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capital-allotment-shares (2015-04-29) - SH01
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capital-allotment-shares (2015-04-14) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-10-06) - SH01
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capital-allotment-shares (2014-09-05) - SH01
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capital-allotment-shares (2014-07-08) - SH01
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capital-allotment-shares (2014-06-17) - SH01
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capital-allotment-shares (2014-06-09) - SH01
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accounts-with-accounts-type-group (2014-05-29) - AA
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capital-allotment-shares (2014-05-19) - SH01
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resolution (2014-05-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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capital-allotment-shares (2014-04-15) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-08) - SH01
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capital-allotment-shares (2013-10-30) - SH01
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capital-allotment-shares (2013-10-31) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-14) - SH03
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01
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resolution (2013-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-10) - RP04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-16) - SH04
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capital-allotment-shares (2013-09-02) - SH01
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capital-allotment-shares (2013-09-18) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-07-26) - SH01
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keyboard_arrow_right 2012
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resolution (2012-05-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-02-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-03-20) - RP04
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accounts-with-accounts-type-group (2012-05-01) - AA
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capital-allotment-shares (2012-10-19) - SH01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-10-08) - SH01
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memorandum-articles (2012-05-02) - MEM/ARTS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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capital-allotment-shares (2011-06-08) - SH01
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resolution (2011-05-12) - RESOLUTIONS
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-group (2011-05-12) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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resolution (2010-03-11) - RESOLUTIONS
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capital-allotment-shares (2010-02-18) - SH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-02-17) - TM01
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termination-secretary-company-with-name (2010-02-17) - TM02
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legacy (2010-02-04) - CERT8A
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application-trading-certificate (2010-02-04) - SH50
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change-account-reference-date-company-current-shortened (2010-02-03) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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incorporation-company (2010-02-03) - NEWINC
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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capital-alter-shares-redemption-statement-of-capital (2010-10-15) - SH02
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accounts-with-accounts-type-initial (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-06-30) - AP01
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miscellaneous (2010-05-27) - MISC
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-27) - AD02
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capital-allotment-shares (2010-05-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-05-18) - SH19
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legacy (2010-05-18) - OC138
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certificate-capital-reduction-issued-capital (2010-05-18) - CERT15
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resolution (2010-05-18) - RESOLUTIONS
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resolution (2010-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
