Register entry · No. 03154145
SHAFTESBURY COVENT GARDEN LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (28 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Feb 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REGAL HOUSE, 14 JAMES STREET, LONDON, UNITED KINGDOM, WC2E 8BU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Jan 2027
- Last made up to
- 15 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 28
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Names
- SHAFTESBURY COVENT GARDEN LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Situl Suryakant Jobanputra | Director | 6 Mar 2023 | — | January 1974 | British · England |
| Ian David Hawksworth | Director | 6 Mar 2023 | — | December 1965 | British · England |
| William Charles Kenneth Oliver | Director | 6 Apr 2026 | — | February 1992 | British · United Kingdom |
| Georgina Elizabeth Gillett | Director | 6 Apr 2026 | — | September 1990 | British · United Kingdom |
| Alison Elizabeth Fisher | Director | 6 Apr 2026 | — | July 1977 | British · United Kingdom |
| Christopher Ian Denness | Director | 6 Apr 2026 | — | July 1982 | British · England |
| Sarah Anne Corbett | Director | 6 Apr 2026 | — | May 1986 | Irish · United Kingdom |
| Ruth Elizabeth Pavey | Secretary | 19 Apr 2023 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Covent Garden Real Estate Holdings Limited company · 16083517 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHAFTESBURY COVENT GARDEN LIMITED still trading?
The register shows SHAFTESBURY COVENT GARDEN LIMITED as active.
What does SHAFTESBURY COVENT GARDEN LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was SHAFTESBURY COVENT GARDEN LIMITED set up?
It was incorporated on 2 February 1996.
When are SHAFTESBURY COVENT GARDEN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SHAFTESBURY COVENT GARDEN LIMITED's next confirmation statement due?
By 29 January 2027.
Who runs SHAFTESBURY COVENT GARDEN LIMITED?
SHAFTESBURY COVENT GARDEN LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House