Company information:
The Shaftesbury Homes And Arethusa Trading Company Limited (No: 02774533)
Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-1992
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Jun-2020
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: ELLIOT MARK BANCROFT ( DOB: Nov-1979 From: Sep-2015 )
Current Director: ROGER JOHN BLACK ( DOB: Oct-1946 From: Dec-2016 )
Current Director: DAVID BUNCE ( DOB: Sep-1932 From: Mar-2014 )
Current Director: BRIAN SCOTT ( DOB: May-1944 From: Dec-2017 )
Current Director: CLARE LOUISE SEARLE ( DOB: Nov-1975 From: Apr-2017 )
Resigned Director: LUCY KATHERINE ALEXANDER ( DOB: Feb-1971 From: Jan-2007 To: Aug-2008 )
Resigned Director: WILLIAM SAMUEL ATKINSON ( DOB: Apr-1950 From: May-2003 To: Oct-2006 )
Resigned Director: NEIL CHRISTOPHER BAIRD MURRAY ( DOB: Apr-1937 From: Jan-1993 To: Sep-1998 )
Resigned Director: ROBIN MICHAEL BARON ( DOB: Feb-1949 From: Dec-1992 To: Jan-1993 )
Resigned Director: BOB BROAD ( DOB: Nov-1948 From: Jan-2007 To: Apr-2008 )
Resigned Director: ZOE BROWN ( DOB: Apr-1962 From: Jan-2018 To: Jul-2018 )
Resigned Director: MARTYN ROGER CALDER ( DOB: Nov-1950 From: Jan-2007 To: Jan-2009 )
Resigned Director: ANNA CARLILE ( From: Jun-2014 To: Feb-2018 )
Resigned Director: ALISON CHESNEY ( From: Sep-1998 To: Nov-2003 )
Resigned Director: RENUKA PRIYADHARSHINI JEYARAJAH DENT ( DOB: Mar-1958 From: Nov-2003 To: Jun-2007 )
Resigned Director: CAROL GILLIAN ELSTUB LEGGATT ( DOB: Jul-1944 From: May-2003 To: Apr-2009 )
Resigned Director: PATRICK DAVID LAINSON FIELD ( From: Oct-1994 To: Jun-2004 )
Resigned Director: CAROLYN MARGARET FOREMAN ( DOB: Sep-1947 From: May-2003 To: Feb-2007 )
Resigned Director: MARGARET MAUD FOSTER ( DOB: Nov-1942 From: May-2003 To: Jan-2007 )
Resigned Director: ROBERT HOWARD GOLDFIELD ( From: Apr-2017 To: May-2017 )
Resigned Director: RICHARD MARTIN HALL ( DOB: Jul-1944 From: Sep-1998 To: Mar-2010 )
Resigned Director: MICHAEL JONATHAN KALTZ ( DOB: Nov-1956 From: Jun-2013 To: Feb-2015 )
Resigned Director: GERALDINE MCANDREW ( DOB: Nov-1951 From: Nov-2004 To: Apr-2009 )
Resigned Director: JAMES GOWING MINETT ( DOB: Feb-1958 From: Nov-1999 To: Jul-2015 )
Resigned Director: TOM JUDE MOORE ( DOB: Jan-1973 From: Apr-2017 To: Mar-2018 )
Resigned Director: DAVID MULCAHY ( DOB: Apr-1986 From: May-2007 To: Jan-2008 )
Resigned Director: COLIN JOHN RENWICK ( DOB: Oct-1945 From: Oct-1994 To: Jun-2013 )
Resigned Director: OTTOLINE SCRIVEN ( DOB: Apr-1986 From: Sep-2014 To: Mar-2018 )
Resigned Director: HENRY DUDLEY DARCY STAVELEY-HILL ( From: Jan-1993 To: Sep-1998 )
Resigned Director: MALCOLM DE MOWBRAY ADAM STEWART ( DOB: Nov-1932 From: May-2003 To: Nov-2005 )
Resigned Director: TANICE SULLIVAN ( DOB: Jan-1987 From: May-2007 To: Dec-2008 )
Resigned Director: JENNIFER MARGARET THEWLIS ( DOB: Apr-1945 From: Jul-2014 To: Jun-2018 )
Resigned Director: ROGER WILLIAM WALMSLEY ( DOB: Jul-1940 From: Oct-1994 To: Nov-1999 )
Resigned Director: MICHAEL PETER JOHN WILKINS ( DOB: Aug-1952 From: Feb-2015 To: Nov-2017 )
Resigned Director: PHILIP MATTHEW WILLIAMS ( DOB: Apr-1967 From: Jun-2017 To: May-2019 )
Resigned Director: KAREN WRIGHT ( From: Jul-2011 To: Mar-2013 )
Resigned Director: MAXINE WRIGLEY ( DOB: Nov-1968 From: Jan-2007 To: Apr-2009 )
Resigned Secretary: PAUL BOLAS RN ( DOB: Aug-1941 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: PETER DONALD RICHARDSON BROWN ( From: Dec-1992 To: Jan-1993 )
Resigned Secretary: ALISON CHESNEY ( From: Nov-1999 To: Nov-2003 )
Resigned Secretary: THOMAS HILTON DAWSON ( DOB: Sep-1953 From: Sep-2005 To: Mar-2008 )
Resigned Secretary: ROBERT HOWARD GOLDFIELD ( From: Oct-2013 To: Apr-2017 )
Resigned Secretary: ANDREW FRANCIS HAINES ( From: Apr-2008 To: Jun-2010 )
Resigned Secretary: JAMES GOWING MINETT ( DOB: Feb-1958 From: Nov-2003 To: Sep-2005 )
Resigned Secretary: GORDON JOHN POLLARD ( From: Jan-1993 To: Dec-1993 )
Resigned Secretary: PHILIP WILLIAMS ( From: Mar-2018 To: May-2019 )
Resigned Secretary: KAREN WRIGHT ( From: Jun-2010 To: Mar-2013 )
Persons of Significant Control:
Shaftesbury Homes And Arethusa, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01)