SHEPVAL DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Shepval Development Company Limited. The company was founded 24 years ago and was given the registration number 04192258. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SHEPVAL DEVELOPMENT COMPANY LIMITED
Company Number	:	04192258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 April 2001
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA	Corporate Secretary	16 February 2004	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	01 February 2008	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Corporate Director	10 December 2012	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	05 August 2002	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	13 September 2001	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	31 July 2001	Active
101 Bower Road, Crookes, Sheffield, S10 1ER	Secretary	22 June 2001	Active
45 Blairston Avenue, Bothwell, G71 8SA	Secretary	24 January 2002	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Secretary	25 September 2001	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	02 April 2001	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	31 January 2002	Active
101 Bower Road, Crookes, Sheffield, S10 1ER	Director	22 June 2001	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	24 January 2002	Active
Choppings 34 Kings Road, Chalfont St. Giles, HP8 4HS	Director	31 July 2001	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	31 March 2010	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	19 March 2009	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	31 July 2001	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	31 July 2001	Active
Europa House 20, Esplanade, Scarborough, YO11 2AQ	Director	31 December 2009	Active
Holly House 3 The Crofts, Corbridge, NE45 5LW	Director	22 June 2001	Active
Keepers Lodge, 20 Sand Hutton, York, YO41 1LL	Director	31 July 2001	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	02 March 2006	Active
32 Park Copse, Horsforth, Leeds, LS18 5UN	Director	03 February 2005	Active
Cliffe Cottage The Green, Washington Village, Washington, NE38 7AB	Director	22 June 2001	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	02 April 2001	Active

People with Significant Control

Shepherd Development Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Yorkon Houise, New Lane, New Lane, York, England, YO32 9PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

D.U.K.E. Development Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SHEPVAL DEVELOPMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement