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SHEPHERD & HERTFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepherd & Hertford Limited. The company was founded 5 years ago and was given the registration number 12026400. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHEPHERD & HERTFORD LIMITED
Company Number:12026400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director05 July 2019Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director05 July 2019Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director05 July 2019Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director31 May 2019Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH

Director05 July 2019Active

People with Significant Control

Bernard Hainult Ltd
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Demetri Properties Limited
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Theori Limited
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Theori & Company Limited
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Binning Property Corporation Ltd
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Matthew Georgiades
Notified on:31 May 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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