Shaftesbury Investments 7 Limited

General information

Name:

Shaftesbury Investments 7 Ltd

Office Address:

Regal House 14 James Street WC2E 8BU London

Number: 08814516

Incorporation date: 2013-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is 2013-12-13. Established under company registration number 08814516, this firm is classified as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: Regal House 14 James Street, WC2E 8BU London. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-03-03.

When it comes to this firm, most of director's obligations up till now have been met by Ian H. and Situl J.. Within the group of these two executives, Ian H. has carried on with the firm the longest, having become a vital addition to the Management Board on March 2023. In order to provide support to the directors, the firm has been utilizing the expertise of Ruth P. as a secretary for the last one year.

Company staff

Ruth P.

Role: Secretary

Appointed: 19 April 2023

Latest update: 20 May 2024

Ian H.

Role: Director

Appointed: 06 March 2023

Latest update: 20 May 2024

Situl J.

Role: Director

Appointed: 06 March 2023

Latest update: 20 May 2024

People with significant control

The companies with significant control over this firm are as follows: Shaftesbury Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 James Street, Carnaby, WC2E 8BU and was registered as a PSC under the reg no 1999238.

Shaftesbury Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/15 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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