Shaftesbury Av Limited

09379734

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 08/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 Av Investment Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 9379555 · Companies House · Limited By Shares

Notified 27/06/2016

Charges6 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/12/2025Registered 31/12/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/08/2023Registered 24/08/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/09/2020Registered 28/09/2020

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 31/07/2015Registered 04/08/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 31/07/2015Registered 04/08/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 19/03/2015Registered 20/03/2015