THE SHEPHARD GROUP LIMITED
LONDON RAM (119) LIMITED

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Company number 06441767
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 30 SAVILLE ROAD, LONDON, ENGLAND, W4 5HG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015. The most likely internet sites of THE SHEPHARD GROUP LIMITED are www.theshephardgroup.co.uk, and www.the-shephard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shephard Group Limited is a Private Limited Company. The company registration number is 06441767. The Shephard Group Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of The Shephard Group Limited is 30 Saville Road London England W4 5hg. . PREST, Nicholas Martin is a Director of the company. Secretary GILES, Alexander Roy has been resigned. Secretary VAN DER LANDE, Charles has been resigned. Director GILES, Alexander Roy has been resigned. Director MILKINS, Jason Royston has been resigned. The company operates in "Media representation services".


Current Directors

Director
PREST, Nicholas Martin
Appointed Date: 04 December 2007
72 years old

Resigned Directors

Secretary
GILES, Alexander Roy
Resigned: 03 July 2012
Appointed Date: 04 December 2007
Secretary
VAN DER LANDE, Charles
Resigned: 03 December 2007
Appointed Date: 30 November 2007
Director
GILES, Alexander Roy
Resigned: 03 July 2012
Appointed Date: 04 December 2007
52 years old
Director
MILKINS, Jason Royston
Resigned: 03 December 2007
Appointed Date: 30 November 2007
55 years old

Persons With Significant Control

Nicholas Martin Prest
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE SHEPHARD GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
02 Sep 2015
Director's details changed for Nicholas Martin Prest on 1 September 2015
...
... and 32 more events
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
13 Dec 2007
New secretary appointed;new director appointed
13 Dec 2007
New director appointed
30 Nov 2007
Incorporation

THE SHEPHARD GROUP LIMITED Charges

8 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 22 November 2011
Persons entitled: Alexander Giles
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Nicholas Prest
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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