Shaftesbury Av Investment Limited
09379555
Some Concerns
- 2 outstanding charges (-4)
Details
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
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
Charges2 outstanding
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
AVIVA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON