SHEPHERD MANAGEMENT LIMITED
LONDON SHEPHERD AND FORD ASSOCIATES LIMITED CHRISTINA SHEPHERD LIMITED

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 02656873
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address C/O IAN MURRAY, 40 STOCKWELL STREET GREENWICH, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of SHEPHERD MANAGEMENT LIMITED are www.shepherdmanagement.co.uk, and www.shepherd-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Management Limited is a Private Limited Company. The company registration number is 02656873. Shepherd Management Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Shepherd Management Limited is C O Ian Murray 40 Stockwell Street Greenwich London Se10 8ey. . ROMERIL, Marie Jose is a Secretary of the company. SHEPHERD, Christina Mary is a Director of the company. Secretary FORD, Suzanne Emma has been resigned. Director CAMPBELL, Murray Robert has been resigned. Director FORD, Suzanne Emma has been resigned. Director TODD, Gordon Douglas Stuart has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROMERIL, Marie Jose
Appointed Date: 04 January 2000
Director
SHEPHERD, Christina Mary

69 years old

Resigned Directors

Secretary
FORD, Suzanne Emma
Resigned: 04 January 2000
Director
CAMPBELL, Murray Robert
Resigned: 01 January 2004
Appointed Date: 01 November 2002
74 years old
Director
FORD, Suzanne Emma
Resigned: 04 January 2000
Appointed Date: 01 October 1997
57 years old
Director
TODD, Gordon Douglas Stuart
Resigned: 26 March 2002
79 years old

Persons With Significant Control

Ms Christina Mary Shepherd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Todd Douglas Stuart Todd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 73 more events
17 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: 50 lincoln's inn fields london WC2A 3PF
06 Jan 1992
Company name changed shapecross LIMITED\certificate issued on 07/01/92
02 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1991
Incorporation

SHEPHERD MANAGEMENT LIMITED Charges

8 April 2005
Rent deposit deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £7,637.50 together with any sums paid into the account in…

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