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Shaftsbury Management Company Limited

06177246

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW
Incorporated 21/03/2007

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Graham Hartley

director · Since 19/05/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Mr Nigel Lindsay Forbes Billen

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Nirmla Johnson

director · Since 08/11/2016

SELF EMPLOYED MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 82

Sei Yin Cindy Lau

director · Since 28/02/2017

ARCHITECT

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 46

Ms Natsuki Shibakawa

director · Since 28/06/2018

CHARTERED ACCOUNTANT

JAPANESE · ENGLAND · Age 37

Ms Heather Murray

director · Since 16/07/2020

PRODUCT MANAGER

BRITISH · SWITZERLAND · Age 39

Mark Graham Hartley

director · Since 19/05/2010

British · United Kingdom · Age 70

Nigel Lindsay Forbes Billen

director · Since 02/11/2016

British · United Kingdom · Age 67

Nirmla Johnson

director · Since 08/11/2016

British · United Kingdom · Age 82

Sei Yin Cindy Lau

director · Since 28/02/2017

British,New Zealander · United Kingdom · Age 46

Natsuki Shibakawa

director · Since 28/06/2018

Japanese · England · Age 37

Heather Murray

director · Since 16/07/2020

British · Switzerland · Age 39

Former

Aston House Nominees Limited

corporate secretary · Resigned 19/12/2016

Yuliana Galitskaya Mahler

director · Resigned 25/09/2017

Anthony Russell Miller

director · Resigned 04/10/2017

Anais Cothereau

director · Resigned 15/02/2018

Change History

statusactive
2026-06-17

Active

typeprivate-limited-guarant-nsc
2026-06-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Quadrant House
2026-06-17

QUADRANT HOUSE

post townLondon
2026-06-17

LONDON