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SHAFTESBURY PLC

UK Flag 22 Ganton Street, Carnaby, London, W1F 7FD


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 - A group engaged in investment in properties with primarily commercial uses and their improvement through refurbishment and active management.

Available to 30 Sep 2019. Next accounts due by 30 Jun 2021

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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 Resigned
MS PATIENCE WHEATCROFT Company Secretary -
MR SIMON JOHN QUAYLE Director -
MR BRIAN BICKELL Director -
MR CHRISTOPHER PETER ALAN WARD Director -
PATRIENCE WHEATCROFT Director -
MR THOMAS JAMES CHISNELL WELTON Director -
MR JONATHAN CLIVE NICHOLLS Director -
MR RICHARD JOHN AKERS Director -
MS JENNELLE LISA TILLING Director -
DESNA LEE MARTIN Company Secretary -
MS MOREEN RUTH ANDERSON Director -
MS HELENA HEUNG LAM COLES Director -
Ms Patience Wheatcroft Director
Mr Peter Lawrence Levy Director
Mr Charles Richard Plummer Director
Mr Peter John Manser Director
Mr William Gordon McQueen Director
Mr John Richard Keith Emly Director
Mr Alastair William MacDonald Director
Mr Johnathan Stewart Lane Director
Mr Oliver James Digby Marriott Director
Mr Brian Bickell Company Secretary
Mr Neil Winston Benson Obe Fca Director
Ms Hilary Susan Riva Director
Ms Jill Caroline Little Director
Ms Penelope Ruth Thomas Company Secretary
Mr Dermot Colin Anthony Mathias Director
Director
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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 ; OUTSTANDING
Lloyds Bank PLC As Security Trustee For The Secured Parties; OUTSTANDING
National Australia Bank Limited, London Branch; SATISFIED
Assignment Of Purchase Contract Lloyds Bank PLCas Security Trustee ; SATISFIED
Assignment Of Purchase Contract Lloyds Bank PLCthe Security Trustee ; SATISFIED
Composite Guarantee And Debenture National Westminster Bank PLC ; SATISFIED
Debenture Clydesdale Bank Public Limited Compnay; SATISFIED
Debenture Lloyds Bank PLC ; OUTSTANDING
Debenture Nationwide Building Society ; 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
Guarantee And Debenture Clydesdale Bank Public Limited Company; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Clydesdale Bank PLC ; SATISFIED
Legal Charge Clydesdale Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company ; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company; SATISFIED
Legal Charge Lloyds Bank PLC ; OUTSTANDING
Legal Charge Clydesdale Bank Public Limited Company; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company ; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company; SATISFIED
Legal Charge Clydesdale Bank PLC; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Mortgage National Westminster Bank PLC ; SATISFIED
Letter Of Charge Barclays Bank PLC ; SATISFIED
Mortgage Clydesdale Bank Public Limited Company; SATISFIED
Mortgage Clydesdale Bank PLC ; SATISFIED
Mortgage Clydesdale Bank PLC; SATISFIED
Mortgage Lloyds Bank PLC ; SATISFIED
Mortgage Lloyds Bank PLC ; OUTSTANDING
Mortgage Lloyds Tsb Bank PLC ; OUTSTANDING
Mortgage Lloyds Tsb Bank PLC ; OUTSTANDING
Mortgage Bradford & Bingley PLC (As Agent And Trustee For Itself And The Other Lenders) ; SATISFIED
Mortgage Lloyds Tsb Bank PLC ; OUTSTANDING
Mortgage Lloyds Tsb Bank PLC ; OUTSTANDING
Mortgage Deed Lloyds Bank PLC As Security Trustee For The Beneficiaries (As Defined) ; SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC ; OUTSTANDING
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
Standard Security Registered In Scotland Clydesdale Bank Public Limited Company ; SATISFIED
Standard Security Registered In Scotland Clydesdale Bank Public Limited Company ; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 3rd October 1995 Clydesdale Bank PLC ; SATISFIED
Standard Security Which Was Presented In Scotland On The 3rd October 1995 Clydesdale Bank PLC ; SATISFIED
Subordination Agreement Swiss Bank Corporationas Agent & Trustee For The Banks) ; SATISFIED
Subordination Agreement Swiss Bank Corporation, ; SATISFIED
Supplemental Debenture Amending An Existing Debenture Dated 03/04/92 (As Defined) Clydesdale Bank Public Limited Company; SATISFIED
Supplemental Mortgage Bradford & Bingley PLC ; SATISFIED
Supplemental Mortgage Pursuant To A Mortgage Deed Dated 14 March 2001 And Bradford & Bingley PLC ; 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
Trust Deed Prudential Trustee Company Limited ; SATISFIED
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Key Financials

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Accounts
Cash £45,600,000.00 £118,500,000.00 £54,000,000.00 £72,800,000.00 £211,300,000.00
Net Worth £2,646,900,000.00 £3,033,000,000.00 £3,007,200,000.00 £2,280,600,000.00 £2,372,700,000.00
Total Current Liabilities £41,600,000.00 £40,800,000.00 £43,800,000.00 £19,700,000.00 £31,600,000.00
Total Current Assets £67,600,000.00 £148,800,000.00 £89,100,000.00 £117,800,000.00 £255,700,000.00
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