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Companies House/London/Company profile

SHAFTESBURY AV LIMITED

Active
09379734·incorporated 2015-01-08

SHAFTESBURY AV LIMITED is an active UK private limited company, incorporated on 8 January 2015 at Companies House (number 09379734; OpenRegistry canonical ID GB-09379734-shaftesbury-av-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-08
Registered Address
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAFTESBURY AV LIMITED has 1 person with significant control on file:

  • Shaftesbury Av Investment Limited (England And Wales reg. 9379555). Notified 2016-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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