Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
SHAFTESBURY CARNABY PLC
14 Regal House,
James Street,
London,
London,
WC2E 8BU
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 6
- Company No: 02038836
Buy report
SHAFTESBURY CARNABY 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 CARNABY PLC
Public limited with Share Capital
Active - Accounts Filed
18 July 1986
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 04 Feb 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 | ||
| Ms Ruth Elizabeth Pavey | Company Secretary | ||
| Mr Ian David Hawksworth | Director | ||
| Mr Situl Suryakant Jobanputra | Director | ||
| Mr Andrew James Price | Director | ||
| Desna Lee Martin | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Prudential Trustee Company Limited (In Its Capacity As Trustee) | SATISFIED | |||
| Prudential Trustee Company Limited As Trustee For The Secured Creditors | SATISFIED | |||
| Legal Charge | Nationwide Building Society (Security Trustee) | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Nationwide Building Society (Security Trustee) | SATISFIED | ||
| Legal Charge | Prudential Trustee Company Limited | SATISFIED | ||
| Legal Charge | Nationwide Building Society (The Security Trustee) | SATISFIED | ||
| Rent Deposit Deed | Waltech Services PLC | OUTSTANDING | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Third Supplemental Trust Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Second Supplemental Trust Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | Prudential Trustee Company Limited | SATISFIED | ||
| Mortgage (With Floating Charge) | Bradford & Bingley PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Fourth Supplemental Trust Deed | Prudential Trustee Company Limited | SATISFIED | ||
| Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Mortgage | Kleinwort Benson Limited | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,137,000.00 | £2,974,000.00 | £1,367,000.00 | £1,134,000.00 | £2,344,000.00 |
| Net Worth | £424,014,000.00 | £431,668,000.00 | £303,743,000.00 | £303,647,000.00 | £342,503,000.00 |
| Total Current Liabilities | £7,239,000.00 | £10,302,000.00 | £31,047,000.00 | £8,105,000.00 | £20,762,000.00 |
| Total Current Assets | £7,111,000.00 | £6,522,000.00 | £5,155,000.00 | £4,768,000.00 | £5,786,000.00 |