Chinatown Property Investments Limited

Dissolved 9 Jun 202605208421 Private limited company
Incorporated
17 August 2004
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 8BU

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Pavey, Ruth Elizabeth
Secretary · Appointed 19 April 2023
Director · Appointed 6 March 2023
British
Born December 1965 (60)
Director · Appointed 6 March 2023
British
Born January 1974 (52)
Officer history (12 former)
5 December 2025
Resigned Price, Andrew James as Director
18 January 2024
Appointed Price, Andrew James as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
7 September 2023
Resigned Mundy, Jessica Louise as Secretary
19 April 2023
Appointed Pavey, Ruth Elizabeth as Secretary
6 March 2023
Resigned Quayle, Simon John as Director
6 March 2023
Resigned Bickell, Brian as Director
6 March 2023
Appointed Jobanputra, Situl Suryakant as Director
6 March 2023
Resigned Welton, Thomas James Chisnell as Director
6 March 2023
Appointed Hawksworth, Ian David as Director
3 February 2020
Resigned Thomas, Penelope Ruth as Secretary
3 February 2020
Appointed Mundy, Jessica Louise as Secretary
7 February 2013
Resigned Lane, Jonathan Stewart as Director
9 January 2012
Appointed Ward, Christopher Peter Alan as Director
7 June 2006
Appointed Thomas, Penelope Ruth as Secretary
7 June 2006
Resigned Bickell, Brian as Secretary
20 September 2004
Appointed Bickell, Brian as Secretary
20 September 2004
Appointed Quayle, Simon John as Director
20 September 2004
Appointed Bickell, Brian as Director
20 September 2004
Appointed Welton, Thomas James Chisnell as Director
20 September 2004
Appointed Lane, Jonathan Stewart as Director
20 September 2004
Resigned Sisec Limited as Corporate Nominee Secretary
20 September 2004
Resigned Loviting Limited as Corporate Nominee Director
20 September 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Sisec Limited as Corporate Nominee Secretary
17 August 2004
Appointed Loviting Limited as Corporate Nominee Director
17 August 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 5208458

Group structure 34 shown

Ownership group derived from the Companies House PSC register

C & C Management Services Limited Owns 75–100% of shares
C&C Properties UK Limited Owns 75–100% of shares
Innova Investment Management Limited Owns 75–100% of shares
Capco Covent Garden Limited Owns 75–100% of shares
Covent Garden Group Holdings Limited Owns 75–100% of shares
Shaftesbury Covent Garden Limited Owns 75–100% of shares
Capco Group Treasury Limited Owns 75–100% of shares
Capco Investment London (No.7) Scottish Limited Partnership Part right to 75–100% of surplus assets
Capital & Counties Limited Owns 75–100% of shares
Capco London Limited DissolvedOwns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Carnaby Estate Holdings Limited DissolvedOwns 75–100% of shares
Carnaby Property Investments Limited DissolvedOwns 75–100% of shares
Carnaby Investments Limited In liquidationOwns 75–100% of shares
Charlotte Street Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Property Investments Limited This company DissolvedOwns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Covent Garden Estate Holdings Limited DissolvedOwns 75–100% of shares
Shaftesbury Covent Garden Property Investments Limited Status not confirmedOwns 75–100% of shares
Shaftesbury AV Investment Limited Owns 75–100% of shares
Shaftesbury AV Limited Owns 75–100% of shares
Shaftesbury Carnaby Limited Owns 75–100% of shares
Shaftesbury Charlotte Street Limited In liquidationOwns 75–100% of shares
Shaftesbury Chinatown PLC Owns 75–100% of shares
Shaftesbury CL Investment Limited Owns 75–100% of shares
Shaftesbury CL Limited Owns 75–100% of shares
Shaftesbury Investments 10 Limited Owns 75–100% of shares
Shaftesbury Investments 2 Limited Owns 75–100% of shares
Shaftesbury Investments 4 Limited Owns 75–100% of shares
Shaftesbury Investments 6 Limited Owns 75–100% of shares

Filings

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