This company is commonly known as Shepherd Foods (london) Limited. The company was founded 55 years ago and was given the registration number 00942649. The firm's registered office is in . You can find them at 2-5 Duke Of York Square, London, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | SHEPHERD FOODS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 00942649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1968 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-5 Duke Of York Square, London, SW3 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-5 Duke Of York Square, London, SW3 4LY | Secretary | 19 July 2011 | Active |
| 2-5, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 28 December 1992 | Active |
| 2-5 Duke Of York Square, London, SW3 4LY | Director | 09 February 2021 | Active |
| 2-5, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 20 January 2000 | Active |
| 52 Wandle Road, Morden, SM4 6AQ | Secretary | - | Active |
| 1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom, NW9 9RX | Corporate Secretary | 25 August 2006 | Active |
| 52 Wandle Road, Morden, SM4 6AQ | Director | 04 January 2000 | Active |
| 2-5, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 18 March 2008 | Active |
| 14 Addison Road, London, W14 8DJ | Director | - | Active |
| 10 Kingswood Avenue, Sanderstead, South Croydon, CR2 9DQ | Director | - | Active |
| 12 Lynton Road, Thorpe Bay, Southend On Sea, SS1 3BE | Director | - | Active |
| Shepherd Foods Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2-5, Duke Of York Square, London, United Kingdom, SW3 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Officers | Change person secretary company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-17 | Officers | Termination director company with name termination date. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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