SHAFTESBURY CHINATOWN PLC

Company summary

Company number: 02213147
Status: ACTIVE
Incorporated / age: 22 January 198838 years
Registered office: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
SHAFTESBURY CHINATOWN LIMITED
SHAFTESBURY PROPERTIES LIMITED
SHAFTESBURY (SOUTHERN) LIMITED
SIXTIETH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	19 Apr 2023				Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
CORBETT, Sarah Anne ACTIVE	Director	06 Apr 2026		United Kingdom	May 1986	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
DENNESS, Christopher Ian ACTIVE	Director	06 Apr 2026		England	July 1982	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
FISHER, Alison Elizabeth ACTIVE	Director	06 Apr 2026		United Kingdom	July 1977	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
HAWKSWORTH, Ian David ACTIVE	Director	06 Mar 2023		England	December 1965	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
JOBANPUTRA, Situl Suryakant ACTIVE	Director	06 Mar 2023		England	January 1974	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MARTIN, Matthew Rhys ACTIVE	Director	06 Apr 2026		United Kingdom	April 1985	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
OLIVER, William Charles Kenneth ACTIVE	Director	06 Apr 2026		United Kingdom	February 1992	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
BICKELL, Brian RESIGNED	Secretary		07 Jun 2006			7a Sylvan Road, London, E11 1QL
MARTIN, Desna Lee RESIGNED	Secretary	14 Feb 2020	06 Sep 2024			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
THOMAS, Penelope Ruth RESIGNED	Secretary	07 Jun 2006	14 Feb 2020			22, Ganton Street, Carnaby, London, W1F 7FD
BICKELL, Brian RESIGNED	Director		06 Mar 2023	England	August 1954	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
LANE, Jonathan Stewart RESIGNED	Director		07 Feb 2013	United Kingdom	November 1945	Pegasus House, 37/43 Sackville Street, London, W1S 3DL
LEVY, Peter Lawrence RESIGNED	Director		27 Aug 2004	United Kingdom	November 1939	52, Springfield Road, London, NW8 0QN
MCGRATH, Michelle Veronica Athena RESIGNED	Director	18 Jan 2024	31 Dec 2025	England	December 1983	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
PRICE, Andrew James RESIGNED	Director	06 Mar 2023	31 Dec 2025	England	October 1975	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
QUAYLE, Simon John RESIGNED	Director		06 Mar 2023	England	April 1958	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WARD, Christopher Peter Alan RESIGNED	Director	09 Jan 2012	22 Dec 2023	United Kingdom	January 1968	Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
WELTON, Thomas James Chisnell RESIGNED	Director	06 Sep 2004	06 Mar 2023	United Kingdom	February 1961	Fox Covert, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

CORBETT, Sarah Anne ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

DENNESS, Christopher Ian ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: England
Date of birth: July 1982
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

FISHER, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

HAWKSWORTH, Ian David ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: December 1965
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

JOBANPUTRA, Situl Suryakant ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MARTIN, Matthew Rhys ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

OLIVER, William Charles Kenneth ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

BICKELL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2006
Address: 7a Sylvan Road, London, E11 1QL

MARTIN, Desna Lee RESIGNED
Role: Secretary
Appointed on: 14 Feb 2020
Resigned on: 06 Sep 2024
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

THOMAS, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 14 Feb 2020
Address: 22, Ganton Street, Carnaby, London, W1F 7FD

BICKELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: August 1954
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

LANE, Jonathan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Pegasus House, 37/43 Sackville Street, London, W1S 3DL

LEVY, Peter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 52, Springfield Road, London, NW8 0QN

MCGRATH, Michelle Veronica Athena RESIGNED
Role: Director
Appointed on: 18 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1983
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

PRICE, Andrew James RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1975
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

QUAYLE, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: April 1958
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

WARD, Christopher Peter Alan RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom

WELTON, Thomas James Chisnell RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Fox Covert, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2004	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of an acquisition (400) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of an acquisition (400) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 1992	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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