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Shaftesbury Limited

Shaftesbury Limited is an active company incorporated on 13 March 1986 with the registered office located in London, Greater London. Shaftesbury Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01999238
Private limited company
Age
39 years
Incorporated 13 March 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
02073338118
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Oct 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Carnaby Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
C & C Management Services Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
C&C Properties UK Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Charlotte Street Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £167K (-100%)
Turnover
£3.53M
Decreased by £19.62M (-85%)
Employees
27
Decreased by 22 (-45%)
Total Assets
£2.25B
Decreased by £90.24M (-4%)
Total Liabilities
-£508.86M
Decreased by £124.26M (-20%)
Net Assets
£1.74B
Increased by £34.02M (+2%)
Debt Ratio (%)
23%
Decreased by 4.43% (-16%)
Latest Activity
Company Re-registered
1 Month Ago on 18 Sep 2025
Company Re-registered
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
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Documents
Statement of company's objects
Submitted on 23 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Satisfaction of charge 019992380051 in full
Submitted on 13 Nov 2024
Satisfaction of charge 019992380053 in full
Submitted on 13 Nov 2024
Satisfaction of charge 27 in full
Submitted on 13 Nov 2024
Repayment History
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