This company is commonly known as Shepherd Enterprises Limited. The company was founded 9 years ago and was given the registration number 09264940. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHEPHERD ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 09264940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 25 March 2024 | Active |
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 25 April 2022 | Active |
| C/O Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, England, W1K 7DA | Director | 15 October 2014 | Active |
| Mr Benn Hector Shepherd | ||
| Notified on | : | 11 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Ms Sylvie Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | C/O Leaman Mattei, 5th Floor, 64 North Row, London, England, W1K 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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