SHEPHERD ENTERPRISES LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 09264940
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD ENTERPRISES LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. SHEPHERD ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | SHEPHERD ENTERPRISES LIMITED |
|---|---|
| Company number | 09264940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| 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 |
|---|---|
| Mr Benn Hector Shepherd Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sylvie Shepherd Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-69 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against SHEPHERD ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD ENTERPRISES LIMITED | 15 Oct 2014 |