Company information:
Shaftesbury Investments 5 Limited (No: 08814457)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: SAMIA BEHAN ( DOB: Nov-1982 From: Apr-2024 )
Current Director: ALKIS GIAGKAS ( DOB: Apr-1988 From: Apr-2024 )
Current Director: MARK GRAHAM HATCHER ( DOB: Sep-1975 From: Apr-2024 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Apr-2024 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Apr-2024 )
Resigned Director: BRIAN BICKELL ( DOB: Aug-1954 From: Dec-2013 To: Mar-2023 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Mar-2023 To: Apr-2024 )
Resigned Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Mar-2023 To: Apr-2024 )
Resigned Director: SIMON JOHN QUAYLE ( DOB: Apr-1958 From: Dec-2013 To: Mar-2023 )
Resigned Director: CHRISTOPHER PETER ALAN WARD ( DOB: Jan-1968 From: Dec-2013 To: Dec-2023 )
Resigned Director: THOMAS JAMES CHISNELL WELTON ( DOB: Feb-1961 From: Dec-2013 To: Mar-2023 )
Resigned Secretary: JESSICA LOUISE MUNDY ( From: Feb-2020 To: Sep-2023 )
Resigned Secretary: RUTH ELIZABETH PAVEY ( From: Apr-2023 To: Apr-2024 )
Resigned Secretary: PENELOPE RUTH THOMAS ( From: Dec-2013 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: 2016-06-27, Ceased: 2024-04-23)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |