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Name

Shaftesbury WE Limited

Address
3 Field Court
London
WC1R 5EF
VAT ID no VAT ID available
Company No. 02329217 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 December 1988
AccountsFULL
last accounts made up to 30 September 2019
Sector (SIC)41100 - Development of building projects
56101 - Restaurants and mobile food service activities
Previous Names
  • Shaftesbury West END Limited
  • Soho Thai Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shaftesbury Plc Status: Active Notified: 13/02/2017 Companies House Number: 01999238 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London Real Estate Ny Limited Status: Ceased Notified: 13/06/2016 Ceased: 13/02/2017 Companies House Number: 09948364 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
    Bickell, Brian Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London Status: Active Notified: 14/02/2020 Role: Secretary
    Quayle, Simon John Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 04/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Christopher Peter Alan Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welton, Thomas James Chisnell Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 02/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Capitalstart LTD Status: Ceased Notified: 08/06/2016 Ceased: 24/06/2016 Companies House Number: 03090974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors