Carnaby Property Investments Limited
- Incorporated
- 17 August 2004
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 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
18 January 2024
22 December 2023
7 September 2023
Resigned Mundy, Jessica Louise as Secretary
19 April 2023
Appointed Pavey, Ruth Elizabeth as Secretary
6 March 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
3 February 2020
3 February 2020
Appointed Mundy, Jessica Louise as Secretary
7 February 2013
9 January 2012
7 June 2006
7 June 2006
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
17 August 2004
17 August 2004
17 August 2004
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. 5208465
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 Real Estate Holdings 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
Covent Garden Management Services Limited Owns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Carnaby Property Investments Limited This company DissolvedOwns 75–100% of shares
Chinatown London Ltd Owns 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 13 March 2026 | Application to strike the company off the register | |||
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 24 December 2025 | Statement of capital |
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