SHEPPARD MOSCOW TRUSTEE LIMITED
OCTAGON POINT, 5, CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 02512999
- Last Updated: 01 Mar 2024
Company Profile
SHEPPARD MOSCOW TRUSTEE LIMITED was incorporated on Monday, June 18, 1990 as a Private Limited Company with registered address in LONDON. SHEPPARD MOSCOW TRUSTEE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 3 months and 7 days.
| Name | SHEPPARD MOSCOW TRUSTEE LIMITED |
|---|---|
| Company number | 02512999 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAGON POINT 5, CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Sheppard Moscow Group Limited Cannon Street, EC4N 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against SHEPPARD MOSCOW TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEPPARD MOSCOW TRUSTEE LIMITED | 18 Jun 1990 |