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SHAFTESBURY PLC
14 Regal House,
James Street,
London,
London,
WC2E 8BU
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 8
- Company No: 01999238
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SHAFTESBURY PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SHAFTESBURY PLC
Public limited with Share Capital
Active - Accounts Filed
13 March 1986
64306 Activities of real estate investment trusts - Activities of real estate investment trusts
Available to 24 Mar 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Michelle Veronica Athena McGrath | Director | ||
| Mr Andrew James Price | Director | ||
| Ms Ruth Elizabeth Pavey | Company Secretary | ||
| Mr Ian David Hawksworth | Director | ||
| Mr Situl Suryakant Jobanputra | Director | ||
| Desna Lee Martin | Company Secretary | ||
| Patrience Wheatcroft | Director | ||
| Ms Patience Wheatcroft | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
44
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Australia Bank Limited, London Branch | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| National Australia Bank Limited, London Branch | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Mortgage Pursuant To A Mortgage Deed Dated 14 March 2001 And | Bradford & Bingley PLC | SATISFIED | ||
| Supplemental Mortgage | Bradford & Bingley PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Supplemental Debenture Amending An Existing Debenture Dated 03/04/92 (As Defined) | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Bradford & Bingley PLC (As Agent And Trustee For Itself And The Other Lenders) | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 4 March 1994 A First Supplemental Deed Dated 12 June 1996 A Second Supplemental Deed Dated 25 February 1997 And A Third Supplemental Deed Dated 3 March 1998 All Made Between The Company And The Trustee | Prudential Trustee Company Limited | SATISFIED | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Third Supplemental Trust Deed (Supplemental To A Trust Deed Dated 4 March 1994 And A Second Supplemental Trust Deed Dated 25 February 1997) | Prudential Trustee Company Limited | SATISFIED | ||
| Mortgage Of Freeholds Or Leaseholds | Lloyds Bank PLC | SATISFIED | ||
| Second Supplemental Trust Deed Made Between The Company And Prudential Trustee Company Limited Supplemental To A Trust Deed Dated 4 March 1994 | Prudential Trustee Company Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Assignment Of Purchase Contract | Lloyds Bank PLCthe Security Trustee | SATISFIED | ||
| Assignment Of Purchase Contract | Lloyds Bank PLCas Security Trustee | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC | OUTSTANDING | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Which Was Presented In Scotland On The 3rd October 1995 | Clydesdale Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 3rd October 1995 | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | OUTSTANDING | ||
| Legal Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Debenture | Clydesdale Bank Public Limited Compnay | SATISFIED | ||
| Trust Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Subordination Agreement | Swiss Bank Corporation | SATISFIED | ||
| Composite Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Registered In Scotland | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security Registered In Scotland | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Clydesdale Bank PLC | SATISFIED | ||
| Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Subordination Agreement | Swiss Bank Corporationas Agent & Trustee For The Banks) | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £118,500,000.00 | £54,000,000.00 | £72,800,000.00 | £211,300,000.00 | £155,200,000.00 |
| Net Worth | £3,033,000,000.00 | £3,007,200,000.00 | £2,280,600,000.00 | £2,372,700,000.00 | £2,458,500,000.00 |
| Total Current Liabilities | £40,800,000.00 | £43,800,000.00 | £19,700,000.00 | £31,600,000.00 | £43,200,000.00 |
| Total Current Assets | £148,800,000.00 | £89,100,000.00 | £117,800,000.00 | £255,700,000.00 | £177,900,000.00 |