SHEPHEARD EPSTEIN & HUNTER LIMITED
SHEPHEARD EPSTEIN &HUNTER PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC1X 9LW

Company number 01330885
Status Active
Incorporation Date 21 September 1977
Company Type Private Limited Company
Address PHOENIX YARD,65 KINGS CROSS ROAD, LONDON, WC1X 9LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of company's objects; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of SHEPHEARD EPSTEIN & HUNTER LIMITED are www.shepheardepsteinhunter.co.uk, and www.shepheard-epstein-hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepheard Epstein Hunter Limited is a Private Limited Company. The company registration number is 01330885. Shepheard Epstein Hunter Limited has been working since 21 September 1977. The present status of the company is Active. The registered address of Shepheard Epstein Hunter Limited is Phoenix Yard 65 Kings Cross Road London Wc1x 9lw. . PINDER-AYRES, Brian Ernest is a Secretary of the company. BIRD, Henry John is a Director of the company. DOKK-OLSEN, Charles David is a Director of the company. HUFTON, Peter Nicholas is a Director of the company. LAKSHMANAN, Anbarasi Ann is a Director of the company. PIDWILL, Steven James is a Director of the company. Secretary MITRA, Ajit Kumar has been resigned. Director HEAD, Alain Roger has been resigned. Director HUGHES, Robert Jeffrey Penhorwood has been resigned. Director HUNTER, Peter Basil has been resigned. Director MITRA, Ajit Kumar has been resigned. Director PINDER-AYRES, Brian Ernest has been resigned. Director THACKER, John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PINDER-AYRES, Brian Ernest
Appointed Date: 01 March 2001
Director
BIRD, Henry John
Appointed Date: 16 April 1997
69 years old
Director
DOKK-OLSEN, Charles David
Appointed Date: 01 July 2014
51 years old
Director
HUFTON, Peter Nicholas
Appointed Date: 01 January 2008
61 years old
Director
LAKSHMANAN, Anbarasi Ann
Appointed Date: 01 July 2014
53 years old
Director
PIDWILL, Steven James

71 years old

Resigned Directors

Secretary
MITRA, Ajit Kumar
Resigned: 28 February 2001
Director
HEAD, Alain Roger
Resigned: 31 March 2011
76 years old
Director
HUGHES, Robert Jeffrey Penhorwood
Resigned: 30 April 2006
79 years old
Director
HUNTER, Peter Basil
Resigned: 31 December 1992
102 years old
Director
MITRA, Ajit Kumar
Resigned: 28 February 2001
89 years old
Director
PINDER-AYRES, Brian Ernest
Resigned: 10 April 2015
Appointed Date: 14 December 2005
70 years old
Director
THACKER, John
Resigned: 05 April 2002
84 years old

Persons With Significant Control

Mr Steven James Pidwill
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Henry John Bird
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nicholas Hufton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SHEPHEARD EPSTEIN & HUNTER LIMITED Events

13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
...
... and 112 more events
01 Jul 1986
Return made up to 27/08/85; full list of members
06 Jun 1986
Application to commence business
05 Jun 1986
Company type changed from UNLTD to PLC
03 Jun 1986
First gazette
21 Sep 1977
Certificate of incorporation

SHEPHEARD EPSTEIN & HUNTER LIMITED Charges

15 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 kings cross road london. By way of fixed charge the…
2 July 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 kings cross road london WC1. T/no…
29 October 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 19 August 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 65 kings cross road london WC1 t/n-NGL547475. And the…
30 April 1993
Deed of rent deposit
Delivered: 5 May 1993
Status: Satisfied on 19 August 2000
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £16743.75 due from the company…
14 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 19 August 2000
Persons entitled: Barclays Bank PLC
Description: 4TH & 5TH floor premises at ganton house 14/22, ganton…
13 February 1986
Mortgage debenture
Delivered: 21 February 1986
Status: Satisfied on 19 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…

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