Shaftesbury Av Limited
09379734
Notable Risks
- 7 outstanding charges (-10)
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
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 56 other boards
director · Since 06/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 49 other boards
secretary · Since 19/04/2023
director · Since 06/04/2026
BRITISH · UNITED KINGDOM
Also on 7 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 Av Investment Limited
Reg: 9379555 · Companies House · Limited By Shares
Notified 27/06/2016
Charges7 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
AVIVA COMMERCIAL FINANCE LIMITED
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
AVIVA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON