ANDEAN SHEPHERD LTD.
145 CITY RD, LONDON EC1V 1AZ- Active
- Private Limited Company
- Company No. 09385598
- Last Updated: 01 Mar 2024
Company Profile
ANDEAN SHEPHERD LTD. was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. ANDEAN SHEPHERD LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 12 days.
| Name | ANDEAN SHEPHERD LTD. |
|---|---|
| Company number | 09385598 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 CITY RD LONDON EC1V 1AZ |
|---|---|
| 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 Alberto Arciniegas Nationality: Colombian |
Dates: Wednesday, April 22, 2020 - Wednesday, April 22, 2020
significant influence or control
|
| Mrs. Laura María Tinoco Barbara Nationality: Costa Rican |
Dates: Thursday, January 12, 2017 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Antonio Marazita Espinar Nationality: Ecuadorean |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against ANDEAN SHEPHERD LTD..
Previous Names
| Name | Change Date |
|---|---|
| ANDEAN SHEPHERD LTD. | 13 Jan 2015 |