This company is commonly known as Shepherds Bush Developments Limited. The company was founded 7 years ago and was given the registration number 10698794. The firm's registered office is in SALFORD QUAYS. You can find them at C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester. This company's SIC code is 41100 - Development of building projects.
| Name | : | SHEPHERDS BUSH DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10698794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England, M50 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Camrose, 85, New Cavendish Street, Suite 3, London, England, W1W 6XD | Director | 06 December 2023 | Active |
| C/O Camrose, 85, New Cavendish Street, Suite 3, London, England, W1W 6XD | Director | 30 September 2022 | Active |
| C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, England, M50 3BL | Director | 30 March 2017 | Active |
| C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, England, M50 3BL | Director | 30 March 2017 | Active |
| 4, Clippers Quay, Salford, England, M50 3BL | Corporate Director | 10 March 2023 | Active |
| Merlin 2 Holdings Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Clippers Quay, Clippers Quay, Salford, England, M50 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint corporate director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Capital | Capital name of class of shares. | Download |
| 2019-10-09 | Resolution | Resolution. | Download |
| 2019-07-25 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Capital | Capital allotment shares. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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