SHEPHEARD EPSTEIN & HUNTER LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON  EC3M 5JD
  • Active
  • Private Limited Company
  • Company No. 01330885
  • Last Updated: 01 Mar 2024

Company Profile

SHEPHEARD EPSTEIN & HUNTER LIMITED was incorporated on Wednesday, September 21, 1977 as a Private Limited Company with registered address in LONDON. SHEPHEARD EPSTEIN & HUNTER LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 47 years 1 month and 12 days.

Name SHEPHEARD EPSTEIN & HUNTER LIMITED
Company number 01330885
Company type Private Limited Company
Incorporation date 21 Sep 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Anbarasi Ann Lakshmanan Nationality: British Dates: Thursday, February 2, 2023 - present
significant influence or control
Mr Tzeh Bin Cheong Nationality: Singaporean Dates: Thursday, February 2, 2023 - present
significant influence or control
Mr Charles David Dokk-Olsen Nationality: British Dates: Thursday, February 2, 2023 - present
significant influence or control
Mr Henry John Bird Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 8, 2017
significant influence or control
Mr Steven James Pidwill Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control
Mr Nicholas Hufton Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SHEPHEARD EPSTEIN & HUNTER LIMITED 21 Sep 1977
SHEPHEARD EPSTEIN &HUNTER PUBLIC LIMITED COMPANY 20 Feb 2014