SHEPPARD MOSCOW GROUP LIMITED
LONDON

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Company number 06773566
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address ST MARY ABCHURCH HOUSE, 123 CANNON STREET, LONDON, EC4N 5AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017; Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017; Appointment of Dr Michael Edward Nolan as a director on 7 March 2017. The most likely internet sites of SHEPPARD MOSCOW GROUP LIMITED are www.sheppardmoscowgroup.co.uk, and www.sheppard-moscow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheppard Moscow Group Limited is a Private Limited Company. The company registration number is 06773566. Sheppard Moscow Group Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Sheppard Moscow Group Limited is St Mary Abchurch House 123 Cannon Street London Ec4n 5au. . HARRIS, Anita Margaret is a Director of the company. NOLAN, Michael Edward, Dr is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary SEELEY, Victoria Bernice has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director CREDE, Elizabeth Ann has been resigned. Director DAVISON, Robert Stuart has been resigned. Director HARRIS, Michael Paul has been resigned. Director HILTON-KODALASHVILI, Sandra Clare has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director SEELEY, Victoria Bernice has been resigned. Director SPAIN, Paul Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRIS, Anita Margaret
Appointed Date: 01 October 2012
63 years old
Director
NOLAN, Michael Edward, Dr
Appointed Date: 07 March 2017
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 December 2008
Appointed Date: 15 December 2008
Secretary
SEELEY, Victoria Bernice
Resigned: 01 February 2017
Appointed Date: 15 December 2008
Director
A G SECRETARIAL LIMITED
Resigned: 15 December 2008
Appointed Date: 15 December 2008
Director
CREDE, Elizabeth Ann
Resigned: 01 September 2011
Appointed Date: 15 December 2008
66 years old
Director
DAVISON, Robert Stuart
Resigned: 30 September 2012
Appointed Date: 01 September 2011
72 years old
Director
HARRIS, Michael Paul
Resigned: 15 December 2008
Appointed Date: 15 December 2008
58 years old
Director
HILTON-KODALASHVILI, Sandra Clare
Resigned: 30 September 2012
Appointed Date: 01 September 2011
56 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 December 2008
Appointed Date: 15 December 2008
Director
SEELEY, Victoria Bernice
Resigned: 01 February 2017
Appointed Date: 15 December 2008
50 years old
Director
SPAIN, Paul Gerard
Resigned: 01 September 2011
Appointed Date: 15 December 2008
68 years old

Persons With Significant Control

Sheppard Moscow Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPARD MOSCOW GROUP LIMITED Events

10 Apr 2017
Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017
10 Apr 2017
Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017
07 Apr 2017
Appointment of Dr Michael Edward Nolan as a director on 7 March 2017
23 Dec 2016
Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016
23 Dec 2016
Secretary's details changed for Victoria Bernice Seeley on 23 December 2016
...
... and 50 more events
19 Jan 2009
Appointment terminated director inhoco formations LIMITED
19 Jan 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
19 Jan 2009
Registered office changed on 19/01/2009 from 150 aldersgate street london EC1A 4EJ
19 Jan 2009
Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\
15 Dec 2008
Incorporation

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