Shaftesbury Investments Limited

Active01617146 Private limited company
Incorporated
25 February 1982 (44 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sophie Brewster Bevan
Owned by
Peter David Bevan
Accounts type
Total exemption full
Region
Greater London
Address
1 Naoroji Street
Naoroji Street
London
WC1X 0GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
29
Outstanding
23
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bevan, Sophie Brewster
Secretary · Appointed 15 June 2001
British
Bevan, Sophie Brewster
Director · Appointed 15 June 2001
British
Born March 1974 (52)
Director
British
Born July 1943 (83)
Officer history (4 former)
28 November 2019
Resigned Bevan, Stephen Francis as Director
1 February 2013
Appointed Bevan, Stephen Francis as Director
15 October 2001
Resigned Bevan, Stephen Francis as Secretary
15 October 2001
Resigned Bevan, Stephen Francis as Director
15 June 2001
Appointed Bevan, Sophie Brewster as Secretary
15 June 2001
Appointed Bevan, Sophie Brewster as Director
13 July 1994
Resigned Bevan, Carlyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
7 January 2026Total exemption full accounts31 March 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
10 December 2025Confirmation statement with no updates27 November 2025
Show all recent filings

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