Company information:
Shaftesbury Charlotte Street Limited (No: 05210516)
Address: REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Mar-2023 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Mar-2023 )
Current Director: MICHELLE VERONICA ATHENA MCGRATH ( DOB: Dec-1983 From: Jan-2024 )
Current Director: ANDREW JAMES PRICE ( DOB: Oct-1975 From: Jan-2024 )
Current Secretary: RUTH ELIZABETH PAVEY ( From: Apr-2023 )
Resigned Director: BRIAN BICKELL ( DOB: Aug-1954 From: Sep-2004 To: Mar-2023 )
Resigned Director: JONATHAN STEWART LANE ( DOB: Nov-1945 From: Sep-2004 To: Feb-2013 )
Resigned Director: LOVITING LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: SIMON JOHN QUAYLE ( DOB: Apr-1958 From: Sep-2004 To: Mar-2023 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: CHRISTOPHER PETER ALAN WARD ( DOB: Jan-1968 From: Jan-2012 To: Dec-2023 )
Resigned Director: THOMAS JAMES CHISNELL WELTON ( DOB: Feb-1961 From: Sep-2004 To: Mar-2023 )
Resigned Secretary: BRIAN BICKELL ( DOB: Aug-1954 From: Sep-2004 To: Jun-2006 )
Resigned Secretary: JESSICA LOUISE MUNDY ( From: Feb-2020 To: Sep-2023 )
Resigned Secretary: SISEC LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: PENELOPE RUTH THOMAS ( DOB: Aug-1964 From: Jun-2006 To: Feb-2020 )
Persons of Significant Control:
Shaftesbury Plc, Regal House 14 James Street, London, WC2E 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)