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Shaftesbury Av Investment Limited

Shaftesbury Av Investment Limited is an active company incorporated on 8 January 2015 with the registered office located in London, Greater London. Shaftesbury Av Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09379555
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Unreported
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 9 Mar 2023 (2 years 7 months ago)
Previous address was 22 Ganton Street London W1F 7FD
Telephone
020 73338118
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
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
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 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
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
Same as previous period
Turnover
£5.29M
Increased by £50K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£777.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£777.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shaftesbury Plc (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Ms Michelle Veronica Athena Mcgrath Appointed
1 Year 9 Months Ago on 18 Jan 2024
Andrew James Price Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Shaftesbury Plc (PSC) Details Changed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
Submitted on 25 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 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Andrew James Price as a director on 18 January 2024
Submitted on 24 Jan 2024
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 21 August 2023
Submitted on 29 Aug 2023
Repayment History
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