SHAFTESBURY INVESTMENTS LIMITED

Company summary

Company number: 01617146
Status: ACTIVE
Incorporated / age: 25 February 198244 years
Registered office: 1 Naoroji Street, Naoroji Street, London, WC1X 0GB, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, Sophie Brewster ACTIVE	Secretary	15 Jun 2001				1 Naoroji Street, Naoroji Street, London, WC1X 0GB, England
BEVAN, Peter David ACTIVE	Director			England	July 1943	1 Naoroji Street, Naoroji Street, London, WC1X 0GB, England
BEVAN, Sophie Brewster ACTIVE	Director	15 Jun 2001		England	March 1974	1 Naoroji Street, Naoroji Street, London, WC1X 0GB, England
BEVAN, Stephen Francis RESIGNED	Secretary		15 Oct 2001			73 Carlton Park Avenue, Raynes Park, London, SW20 8BJ
BEVAN, Carlyn RESIGNED	Director		13 Jul 1994	United Kingdom	October 1944	73, Carlton Park Avenue, London, SW20 8BJ
BEVAN, Stephen Francis RESIGNED	Director	01 Feb 2013	28 Nov 2019	England	October 1946	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
BEVAN, Stephen Francis RESIGNED	Director		15 Oct 2001	England	October 1946	73 Carlton Park Avenue, Raynes Park, London, SW20 8BJ

Created	Status	Filings
18 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Outstanding
09 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1988	Outstanding
10 Jun 1987	Outstanding
29 May 1987	Outstanding
29 May 1987	Outstanding
29 May 1987	Outstanding
29 May 1987	Outstanding
29 May 1987	Satisfied
05 Jan 1987	Satisfied
14 Feb 1986	Outstanding
21 Sep 1985	Outstanding
21 Sep 1985	Outstanding
21 Sep 1985	Outstanding
19 Aug 1985	Outstanding
19 Aug 1985	Outstanding
07 Aug 1985	Outstanding
15 Jun 1984	Outstanding
15 Jun 1984	Outstanding

No PSC exemptions are recorded for this company.

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