Shaftesbury Carnaby Limited
02038836
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 06/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 06/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
secretary · Since 19/04/2023
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
secretary · Since 19/04/2023
Former
director · Resigned 06/09/2004
secretary · Resigned 07/06/2006
director · Resigned 07/02/2013
secretary · Resigned 14/02/2020
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 06/03/2023
director · Resigned 22/12/2023
secretary · Resigned 06/09/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Shaftesbury Limited
Regal House, 14 James Street, London, WC2E 8BU
Reg: 1999238 · Companies House · Limited By Shares
Notified 27/06/2016
Charges0 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)
PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS
WALTECH SERVICES PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
KLEINWORT BENSON LIMITED
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON