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Shepper Limited, SE1 4GT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEPPER LIMITED

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

This company is commonly known as Shepper Limited. The company was founded 8 years ago and was given the registration number 10196436. The firm's registered office is in LONDON. You can find them at Unit Tap.e, 175 Long Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SHEPPER LIMITED
Company Number:10196436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit Tap.e, 175 Long Lane, London, England, SE1 4GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Butler's Wharf Building, 36 Shad Thames, London, England, SE1 2YE

Secretary24 May 2016Active
The Butler's Wharf Building, 36 Shad Thames, London, England, SE1 2YE

Director24 May 2016Active
The Butler's Wharf Building, 36 Shad Thames, London, England, SE1 2YE

Director23 December 2022Active
The Butler's Wharf Building, 36 Shad Thames, London, England, SE1 2YE

Director01 August 2020Active
The Butler's Wharf Building, 36 Shad Thames, London, England, SE1 2YE

Director23 December 2022Active
Unit 09.201, The Leather Market, Weston Street, London, England, SE1 3ER

Director03 August 2018Active
Unit Tap.E, 175 Long Lane, London, England, SE1 4GT

Director28 September 2016Active

People with Significant Control

Aviva Group Holdings Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:St Helen’S, 1 Undershaft, London, United Kingdom, EC3P 3SQ
Nature of control:
  • Significant influence or control
Ameln A.S.
Notified on:24 May 2016
Status:Active
Country of residence:Norway
Address:37a, Nedre Eikervei, 3045 Drammen, Norway,
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type small.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Address

Change registered office address company with date old address new address.

Download
2023-01-26Incorporation

Memorandum articles.

Download
2023-01-26Resolution

Resolution.

Download
2023-01-26Capital

Capital allotment shares.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-26Capital

Capital allotment shares.

Download
2022-10-31Accounts

Change account reference date company current extended.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-15Accounts

Accounts with accounts type small.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Capital

Capital allotment shares.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Address

Change registered office address company with date old address new address.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-06-26Resolution

Resolution.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Address

Change registered office address company with date old address new address.

Download

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