Active
Company Information for SHAFTESBURY INVESTMENTS 7 LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHAFTESBURY INVESTMENTS 7 LIMITED | |
Legal Registered Office | |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Other companies in W1F | |
Company Number | 08814516 | |
---|---|---|
Company ID Number | 08814516 | |
Date formed | 2013-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 07:29:47 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE RUTH THOMAS |
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BRIAN BICKELL |
||
SIMON JOHN QUAYLE |
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CHRISTOPHER PETER ALAN WARD |
||
THOMAS JAMES CHISNELL WELTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
W3 RESIDENTS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 2014-10-17 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COVENT GARDEN CENTRAL PORTFOLIO LIMITED | Director | 2010-07-27 | CURRENT | 1987-03-23 | Dissolved 2013-10-04 | |
ST MARTIN'S COURTYARD LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-15 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2000-10-09 | CURRENT | 1998-05-19 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active | |
SHAFTESBURY CARNABY PLC | Director | 1991-03-01 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY PLC | Director | 1991-03-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 1991-03-01 | CURRENT | 1988-01-22 | Active | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
FIFTY FRITH STREET LIMITED | Director | 2014-06-05 | CURRENT | 1966-11-23 | Dissolved 2017-01-27 | |
1B SILVER PLACE LIMITED | Director | 2014-04-06 | CURRENT | 1996-10-18 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CARNABY INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1957-03-08 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CARNABY PLC | Director | 2004-09-06 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 2004-09-06 | CURRENT | 1996-02-02 | Active | |
SHAFTESBURY PLC | Director | 1997-10-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 1991-03-01 | CURRENT | 1988-01-22 | Active | |
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
WESTWAY TRUST | Director | 2015-03-23 | CURRENT | 2008-01-16 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
FIFTY FRITH STREET LIMITED | Director | 2014-06-05 | CURRENT | 1966-11-23 | Dissolved 2017-01-27 | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CARNABY PLC | Director | 2012-01-09 | CURRENT | 1986-07-18 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY PLC | Director | 2012-01-09 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 2012-01-09 | CURRENT | 1988-01-22 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 2012-01-09 | CURRENT | 1996-02-02 | Active | |
SHAFTESBURY CL LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2012-01-09 | CURRENT | 2004-11-19 | Active | |
CARNABY INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 1957-03-08 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2012-01-09 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2012-01-09 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ST MARTIN'S COURTYARD LIMITED | Director | 2011-08-22 | CURRENT | 2010-03-24 | Active | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2011-08-22 | CURRENT | 2005-02-15 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2011-08-03 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CARNABY PLC | Director | 2004-09-06 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 2004-09-06 | CURRENT | 1988-01-22 | Active | |
CCSB LIMITED | Director | 2004-01-21 | CURRENT | 1988-10-07 | Active | |
SHAFTESBURY PLC | Director | 1997-10-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER ALAN WARD | ||
Termination of appointment of Jessica Louise Mundy on 2023-09-07 | ||
Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06 | ||
Appointment of Ruth Elizabeth Pavey as company secretary on 2023-04-19 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUAYLE | ||
DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH | ||
DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AP03 | Appointment of Jessica Louise Mundy as company secretary on 2020-02-03 | |
TM02 | Termination of appointment of Penelope Ruth Thomas on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/09/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAFTESBURY INVESTMENTS 7 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |