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Name

Shaftesbury Investments 2 Limited

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 05291300 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • 3394TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shaftesbury Plc Status: Active Notified: 27/06/2016 Companies House Number: 01999238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Mundy, Jessica Louise London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 07/09/2023 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 09/01/2012 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British