Shaftesbury Carnaby Limited

02038836

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 18/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian David Hawksworth

director · Since 06/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Situl Suryakant Jobanputra

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Persons with Significant Control

Shaftesbury Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 1999238 · Companies House · Limited By Shares

Notified 27/06/2016

Charges0 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)

Created 28/09/2020Registered 06/10/2020Satisfied 23/06/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 07/10/2016Registered 07/10/2016Satisfied 23/06/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 17/11/2009Registered 02/12/2009Satisfied 04/08/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 03/08/2009Registered 04/08/2009Satisfied 15/10/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 17/02/2009Registered 03/03/2009Satisfied 04/08/2015

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 16/02/2009Registered 20/02/2009Satisfied 08/10/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 29/12/2006Registered 08/01/2007Satisfied 04/08/2015

charge

satisfied

WALTECH SERVICES PLC

Created 17/10/2006Registered 21/10/2006Satisfied 24/10/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/09/2006Registered 16/10/2006Satisfied 04/08/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 15/10/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/03/2001Registered 21/10/2004Satisfied 08/10/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 25/02/1997Registered 21/10/2004Satisfied 08/10/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/03/1998Registered 21/10/2004Satisfied 08/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2004Registered 18/10/2004Satisfied 11/08/2014

charge

satisfied

BRADFORD & BINGLEY PLC

Created 01/10/2004Registered 14/10/2004Satisfied 01/10/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/10/2004Registered 07/10/2004Satisfied 08/10/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/10/2004Registered 07/10/2004Satisfied 01/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2004Registered 07/10/2004Satisfied 01/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2004Registered 07/10/2004Satisfied 11/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 29/03/1988Registered 30/03/1988Satisfied 01/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1987Registered 18/09/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1987Registered 17/09/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1987Registered 17/09/1987

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/1987Registered 28/07/1987Satisfied 08/04/1988

charge

satisfied

KLEINWORT BENSON LIMITED

Created 31/03/1987Registered 15/04/1987