Shaftesbury Chinatown Plc

02213147

active

plc

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, 14 James Street, London, WC2E 8BU

Incorporated 22/01/1988

Previously known as

Shaftesbury Chinatown Limited · until 01/08/2017

Shaftesbury Properties Limited · until 15/09/2004

Shaftesbury (Southern) Limited · until 21/06/1988

Sixtieth Shelf Investment Company Limited · until 28/04/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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 Situl Suryakant Jobanputra

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Ian David Hawksworth

director · Since 06/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 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

Mr William Charles Kenneth Oliver

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Mr Matthew Rhys Martin

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mr Christopher Ian Denness

director · Since 06/04/2026

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Situl Suryakant Jobanputra

director · Since 06/03/2023

British · England · Age 52

Ian David Hawksworth

director · Since 06/03/2023

British · England · Age 60

Ruth Elizabeth Pavey

secretary · Since 19/04/2023

William Charles Kenneth Oliver

director · Since 06/04/2026

British · United Kingdom · Age 34

Christopher Ian Denness

director · Since 06/04/2026

British · England · Age 44

Alison Elizabeth Fisher

director · Since 06/04/2026

British · United Kingdom · Age 49

Matthew Rhys Martin

director · Since 06/04/2026

British · United Kingdom · Age 41

Sarah Anne Corbett

director · Since 06/04/2026

Irish · United Kingdom · Age 40

Former

Peter Lawrence Levy

director · Resigned 27/08/2004

Brian Bickell

secretary · Resigned 07/06/2006

Jonathan Stewart Lane

director · Resigned 07/02/2013

Penelope Ruth Thomas

secretary · Resigned 14/02/2020

Simon John Quayle

director · Resigned 06/03/2023

Brian Bickell

director · Resigned 06/03/2023

Thomas James Chisnell Welton

director · Resigned 06/03/2023

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Desna Lee Martin

secretary · Resigned 06/09/2024

Andrew James Price

director · Resigned 31/12/2025

Michelle Veronica Athena Mcgrath

director · Resigned 31/12/2025

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

M&G TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS PRUDENTIAL TRUSTEE COMPANY LIMITED) (AS TRUSTEE)

Created 11/05/2022Registered 12/05/2022Satisfied 23/06/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE)

Created 22/03/2021Registered 26/03/2021Satisfied 23/06/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/02/2019Registered 20/02/2019Satisfied 23/06/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (EACH AS DEFINED IN THE

Created 07/09/2017Registered 11/09/2017Satisfied 23/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 27/02/2014Registered 03/03/2014Satisfied 13/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2009Registered 06/08/2009Satisfied 13/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/11/1996Registered 18/10/2004Satisfied 13/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/1999Registered 11/10/2004Satisfied 13/06/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/10/2004Registered 07/10/2004Satisfied 13/06/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2004Registered 07/10/2004Satisfied 13/06/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/03/2001Registered 29/03/2001Satisfied 13/06/2025

charge

satisfied

LLOYDS BANK PLC

Created 11/12/1996Registered 24/12/1996Satisfied 13/06/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/1994Registered 23/08/1994Satisfied 13/06/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1992Registered 15/04/1992Satisfied 13/06/2025

Change History

status → active

2026-06-29

Active

type → plc

2026-06-29

Public Limited Company

address line1 → Regal House

2026-06-29

REGAL HOUSE

post town → London

2026-06-29

LONDON