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Shaftesbury Charlotte Street Limited

05210516

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

REGAL HOUSE, LONDON, WC2E 8BU
Incorporated 19/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

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

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 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2006Registered 02/11/2006Satisfied 24/10/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

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

LLOYDS TSB BANK PLC

Created 29/11/2001Registered 09/10/2006Satisfied 24/10/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2001Registered 18/10/2004Satisfied 24/10/2025
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

LLOYDS TSB BANK PLC

Created 01/10/2004Registered 07/10/2004Satisfied 15/10/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

Insolvency History1 case

members voluntary liquidation07/05/2026

Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)