Shaftesbury Chinatown Plc

02213147

active

Public 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 22/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Mr Christopher Ian Denness

director · Since 06/04/2026

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Mr Matthew Rhys Martin

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr William Charles Kenneth Oliver

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 7 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

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

NATIONWIDE BUILDING SOCIETY

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

charge

satisfied

BRADFORD & BINGLEY PLC (THE AGENT)

Created 05/07/2006Registered 08/07/2006Satisfied 19/09/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2005Registered 16/08/2005Satisfied 28/07/2014

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY

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

charge

satisfied

BRADFORD & BINGLEY PLC

Created 13/12/2002Registered 20/10/2004Satisfied 19/09/2017

charge

satisfied

BRADFORD & BINGLEY PLC

Created 14/03/2001Registered 20/10/2004Satisfied 19/09/2017

charge

satisfied

BRADFORD & BINGLEY PLC

Created 09/05/2003Registered 20/10/2004Satisfied 19/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

BRADFORD & BINGLEY PLC

Created 01/10/2004Registered 14/10/2004Satisfied 19/09/2017

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

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2004Registered 07/10/2004Satisfied 28/07/2014

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 29/09/1992Registered 15/10/1992Satisfied 25/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1992Registered 26/06/1992Satisfied 04/06/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1992Registered 03/06/1992Satisfied 04/06/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1991Registered 11/09/1991Satisfied 04/06/1994

charge

satisfied

ANTHONY WILLIAM HENRY BRAHAMS · MICHAEL CHARLES BRAHAMS

Created 15/09/1989Registered 19/09/1989Satisfied 15/07/1994