SHAFTESBURY SQUARE PROPERTIES LIMITED

Accounts Submitted

Confirmation Statement Submitted 26 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

25 Savile Row London W1S 2ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 14 resigned

Show resigned officers

						Status
Damian Mark Alan Wisniewski	Director	British	United Kingdom	64	1 Feb 2010	Active
David Andrew Lawler	Secretary	Unknown	Unknown	—	2 Oct 2017	Active
David Gary Silverman	Director	British	United Kingdom	56	16 Jun 2008	Active
John David Burns	Director	British	United Kingdom	81	1 Feb 2007	Active
Nigel Quentin George	Director	British	England	62	1 Feb 2007	Active
Paul Malcolm Williams	Director	British	United Kingdom	65	1 Feb 2007	Active
Simon Paul Silver	Director	British	England	75	1 Feb 2007	Active

Shareholders

Shareholders (1)


Derwent Valley Limited	100.0%	10,000	Ordinary Shares	4 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Valley Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

DERWENT VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LMS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

LONDON MERCHANT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERWENT LONDON PLC united kingdom

SHAFTESBURY SQUARE PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
30 Nov 2017	Insolvency	Solvency Statement dated 24/11/17	View(2 pages)