Company number 08749951
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of SHEPERDINE SAND HOLDINGS LIMITED are www.sheperdinesandholdings.co.uk, and www.sheperdine-sand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sheperdine Sand Holdings Limited is a Private Limited Company.
The company registration number is 08749951. Sheperdine Sand Holdings Limited has been working since 28 October 2013.
The present status of the company is Active. The registered address of Sheperdine Sand Holdings Limited is 29 30 Fitzroy Square London W1t 6lq. . BLAKE, Shaun Keith is a Director of the company. TATTERSALL, Helen Laura is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Shaun Keith Blake
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPERDINE SAND HOLDINGS LIMITED Events
16 Dec 2016
Confirmation statement made on 28 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
20 Dec 2013
Appointment of Shaun Keith Blake as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
-
MODEL ARTICLES ‐
Model articles adopted