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Home > England & Wales Companies > SHAFTESBURY CHARLOTTE STREET LIMITED
Company Information for

SHAFTESBURY CHARLOTTE STREET LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
05210516
Private Limited Company
Active

Company Overview

About Shaftesbury Charlotte Street Ltd
SHAFTESBURY CHARLOTTE STREET LIMITED was founded on 2004-08-19 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Charlotte Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAFTESBURY CHARLOTTE STREET LIMITED
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1F
 
Filing Information
Company Number 05210516
Company ID Number 05210516
Date formed 2004-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 10:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY CHARLOTTE STREET LIMITED
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Company Officers of SHAFTESBURY CHARLOTTE STREET LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE RUTH THOMAS
 Company Secretary 2006-06-07
BRIAN BICKELL
 Director 2004-09-20
SIMON JOHN QUAYLE
 Director 2004-09-20
CHRISTOPHER PETER ALAN WARD
 Director 2012-01-09
THOMAS JAMES CHISNELL WELTON
 Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEWART LANE
 Director 2004-09-20 2013-02-07
BRIAN BICKELL
 Company Secretary 2004-09-20 2006-06-07
SISEC LIMITED
 Company Secretary 2004-08-19 2004-09-20
LOVITING LIMITED
 Director 2004-08-19 2004-09-20
SERJEANTS'INN NOMINEES LIMITED
 Director 2004-08-19 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE RUTH THOMAS INTEGRATION CONSULTING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-10-15
PENELOPE RUTH THOMAS CARNABY INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 1957-03-08 Active
PENELOPE RUTH THOMAS LONGMARTIN INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2005-02-15 Active
PENELOPE RUTH THOMAS SHAFTESBURY CARNABY PLC Company Secretary 2006-06-07 CURRENT 1986-07-18 Active
PENELOPE RUTH THOMAS CHINATOWN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHINATOWN PLC Company Secretary 2006-06-07 CURRENT 1988-01-22 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN LIMITED Company Secretary 2006-06-07 CURRENT 1996-02-02 Active
PENELOPE RUTH THOMAS SHAFTESBURY CL LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY INVESTMENTS 2 LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS CHINATOWN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS COVENT GARDEN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CHARLOTTE STREET ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY SOHO LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY WEST END LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS LONGMARTIN PROPERTIES LIMITED Company Secretary 2006-02-16 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY PLC Company Secretary 2006-02-15 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
BRIAN BICKELL HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
BRIAN BICKELL CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
BRIAN BICKELL W3 RESIDENTS COMPANY LIMITED Director 2015-03-11 CURRENT 2014-10-17 Active
BRIAN BICKELL SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL COVENT GARDEN CENTRAL PORTFOLIO LIMITED Director 2010-07-27 CURRENT 1987-03-23 Dissolved 2013-10-04
BRIAN BICKELL ST MARTIN'S COURTYARD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
BRIAN BICKELL LONGMARTIN INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2005-02-15 Active
BRIAN BICKELL LONGMARTIN PROPERTIES LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED Director 2000-10-09 CURRENT 1998-05-19 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active
BRIAN BICKELL SHAFTESBURY CARNABY PLC Director 1991-03-01 CURRENT 1986-07-18 Active
BRIAN BICKELL SHAFTESBURY PLC Director 1991-03-01 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
SIMON JOHN QUAYLE CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SIMON JOHN QUAYLE SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
SIMON JOHN QUAYLE 1B SILVER PLACE LIMITED Director 2014-04-06 CURRENT 1996-10-18 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE CARNABY INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1957-03-08 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN LIMITED Director 2004-09-06 CURRENT 1996-02-02 Active
SIMON JOHN QUAYLE SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
CHRISTOPHER PETER ALAN WARD HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
CHRISTOPHER PETER ALAN WARD CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
CHRISTOPHER PETER ALAN WARD WESTWAY TRUST Director 2015-03-23 CURRENT 2008-01-16 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CARNABY PLC Director 2012-01-09 CURRENT 1986-07-18 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY PLC Director 2012-01-09 CURRENT 1986-03-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHINATOWN PLC Director 2012-01-09 CURRENT 1988-01-22 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 1996-02-02 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 2 LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD CARNABY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 1957-03-08 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY SOHO LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WEST END LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
THOMAS JAMES CHISNELL WELTON HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
THOMAS JAMES CHISNELL WELTON CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON ST MARTIN'S COURTYARD LIMITED Director 2011-08-22 CURRENT 2010-03-24 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2005-02-15 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN PROPERTIES LIMITED Director 2011-08-03 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHINATOWN PLC Director 2004-09-06 CURRENT 1988-01-22 Active
THOMAS JAMES CHISNELL WELTON CCSB LIMITED Director 2004-01-21 CURRENT 1988-10-07 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED ANDREW JAMES PRICE
2024-01-24DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2023-09-11Termination of appointment of Jessica Louise Mundy on 2023-09-07
2023-07-05Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06
2023-04-25Appointment of Ruth Elizabeth Pavey as company secretary on 2023-04-19
2023-03-13Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-10APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUAYLE
2023-03-10APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON
2023-03-10DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2023-03-10DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-04AP03Appointment of Jessica Louise Mundy as company secretary on 2020-02-03
2020-02-04TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-03
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-04-03SH20Statement by Directors
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03SH19Statement of capital on 2018-04-03 GBP 100
2018-04-03CAP-SSSolvency Statement dated 09/03/18
2018-04-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 13415100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 13415100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-04AUDAUDITOR'S RESIGNATION
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 13415100
2015-09-10AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 13415100
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Pegasus House 37-43 Sackville Street London W1S 3DL
2013-08-30AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-21RES01ADOPT ARTICLES 08/05/2013
2013-05-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE
2013-01-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-07AR0119/08/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10AP01DIRECTOR APPOINTED MR. CHRISTOPHER PETER ALAN WARD
2011-08-24AR0119/08/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CHISNELL WELTON / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010
2010-09-02AR0119/08/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-26363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-29363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2006-10-0588(2)RAD 26/09/06-26/09/06 £ SI 13415000@1.00=13415000 £ IC 100/13415100
2006-10-03123£ NC 100/13415100 26/09/06
2006-09-05363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-13ELRESS386 DISP APP AUDS 06/06/06
2006-06-13ELRESS80A AUTH TO ALLOT SEC 06/06/06
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2005-09-28363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-18400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288bSECRETARY RESIGNED
2004-09-2988(2)RAD 20/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY CHARLOTTE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY CHARLOTTE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-16 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2006-10-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-10-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE (WITH FLOATING CHARGE) 2004-10-14 Satisfied BRADFORD & BINGLEY PLC
DEBENTURE 2004-10-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-10-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FOURTH SUPPLEMENTAL TRUST DEED 2004-10-07 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2004-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SHAFTESBURY CHARLOTTE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY CHARLOTTE STREET LIMITED
Trademarks
We have not found any records of SHAFTESBURY CHARLOTTE STREET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED M & M HODDESDON LIMITED 2011-04-21 Outstanding

We have found 1 mortgage charges which are owed to SHAFTESBURY CHARLOTTE STREET LIMITED

Income
Government Income
We have not found government income sources for SHAFTESBURY CHARLOTTE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAFTESBURY CHARLOTTE STREET LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY CHARLOTTE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY CHARLOTTE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY CHARLOTTE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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