SHAFTESBURY WE LIMITED

Company is dissolved

General Information

NAME
SHAFTESBURY WE LIMITED

COMPANY NUMBER
02329217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
16/12/1988 (35 years and 11 months old)

WEBSITE
SHAFTESBURY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
24/01/2020

ACCOUNTS MADE UP TO
30/09/2019

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PREVIOUS NAMES
25/02/2017 30/09/2020
SHAFTESBURY WEST END LIMITED
View all previous names

REGISTERED ADDRESS

3 FIELD COURT
LONDON
WC1R 5EF

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

Want to learn more about SHAFTESBURY WE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.4M

1.25%

TOTAL LIABILITIES

£232.5k

30.89%

NET ASSETS

£12.4M

1.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHAFTESBURY PLC	Active - Accounts Filed	View Report
SHAFTESBURY WE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Simon John Quayle (900578468) Appointed
Date: 04/07/2024	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 09/04/2024	Event: New Board Member Brian Bickell (900567280) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHAFTESBURY WE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHAFTESBURY WE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SHAFTESBURY WE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.4M

1.25%

TOTAL LIABILITIES

£232.5k

30.89%

NET ASSETS

£12.4M

1.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON REAL ESTATE NY LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Cohen Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Haim Elies Danous Born in Jan 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9 Past: 25	View Report
Thomas James Chisnell Welton Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
Christopher Peter Alan Ward Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 103	View Report
Simon John Quayle Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHAFTESBURY PLC	Active - Accounts Filed	View Report
CARNABY ESTATE HOLDINGS LIMITED	Non-Trading	View Report
CARNABY PROPERTY INVESTMENTS LIMITED	Non-Trading	View Report
CARNABY INVESTMENTS LIMITED	Non-Trading	View Report
CHARLOTTE STREET ESTATE HOLDINGS LIMITED	Non-Trading	View Report
CHINATOWN ESTATE HOLDINGS LIMITED	Non-Trading	View Report
CHINATOWN PROPERTY INVESTMENTS LIMITED	Non-Trading	View Report
CHINATOWN LONDON LTD	Non-Trading	View Report
COVENT GARDEN ESTATE HOLDINGS LIMITED	Non-Trading	View Report
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED	Non-Trading	View Report
LONGMARTIN PROPERTIES LIMITED	Active - Accounts Filed	View Report
SHAFTESBURY AV INVESTMENT LIMITED	Non-Trading	View Report
SHAFTESBURY AV LIMITED	Active - Accounts Filed	View Report
SHAFTESBURY CARNABY PLC	Active - Accounts Filed	View Report
SHAFTESBURY CHARLOTTE STREET LIMITED	Non-Trading	View Report
SHAFTESBURY CHINATOWN PLC	Active - Accounts Filed	View Report
SHAFTESBURY CL INVESTMENT LIMITED	Non-Trading	View Report
SHAFTESBURY CL LIMITED	Active - Accounts Filed	View Report
SHAFTESBURY COVENT GARDEN LIMITED	Active - Accounts Filed	View Report
SHAFTESBURY INVESTMENTS 10 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 2 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 4 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 5 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 6 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 7 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 8 LIMITED	Non-Trading	View Report
SHAFTESBURY INVESTMENTS 9 LIMITED	Non-Trading	View Report
SHAFTESBURY SOHO LIMITED	Active - Accounts Filed	View Report
SHAFTESBURY WE LIMITED	Company is dissolved	View Report
SHAFTESBURY WEST END LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Simon John Quayle (900578468) Appointed
Date: 04/07/2024	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 09/04/2024	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 22/01/2024	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 09/01/2024	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 05/01/2024	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 28/12/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 16/11/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 17/05/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 01/05/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 22/03/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 21/03/2023	Event: New Board Member Thomas James Chisnell Welton (905501917) Appointed
Date: 21/03/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 21/03/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 20/03/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 15/03/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 15/03/2023	Event: New Board Member Thomas James Chisnell Welton (905501917) Appointed
Date: 14/03/2023	Event: New Board Member Simon John Quayle (900578468) Appointed
Date: 14/03/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 14/03/2023	Event: New Board Member Thomas James Chisnell Welton (905501917) Appointed
Date: 13/03/2023	Event: New Board Member Simon John Quayle (900578468) Appointed
Date: 13/03/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 13/03/2023	Event: New Board Member Thomas James Chisnell Welton (905501917) Appointed
Date: 10/03/2023	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 05/01/2023	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 28/07/2022	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 30/06/2022	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 28/10/2020	Event: Change in Reg. Office
Date: 19/02/2020	Event: Penelope Ruth Thomas (922543174) has left the board
Date: 19/02/2020	Event: New Company Secretary Desna Lee Martin (926722395) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 06/03/2017	Event: Christopher Peter Alan Ward (922536695) has left the board
Date: 06/03/2017	Event: Simon Quayle (922536637) has left the board
Date: 06/03/2017	Event: New Board Member Christopher Peter Alan Ward (908099089) Appointed
Date: 06/03/2017	Event: New Board Member Simon John Quayle (900578468) Appointed
Date: 01/03/2017	Event: New Company Secretary Penelope Ruth Thomas (922543174) Appointed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Board Member Thomas James Chisnell Welton (905501917) Appointed
Date: 27/02/2017	Event: New Board Member Brian Bickell (900567280) Appointed
Date: 27/02/2017	Event: New Board Member Christopher Peter Alan Ward (922536695) Appointed
Date: 27/02/2017	Event: New Board Member Simon Quayle (922536637) Appointed
Date: 21/02/2017	Event: Michael Cohen (908085626) has left the board
Date: 28/01/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed

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SHAFTESBURY WE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.4M

£232.5k

£12.4M

People Overview

0

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.4M

£232.5k

£12.4M

Accounts

People Overview

0

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™