SHEPHERDESS WALK BUILDINGS LIMITED
LONDON SHEPHERDESS WALK MANAGEMENT COMPANY LIMITED

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Company number 03184283
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address LAMBERTS CHARTERED SURVEYORS, EDWARD HOUSE, 2 WAKLEY STREET, LONDON, EC1V 7LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mrs Janet Lesley Jadavji as a director on 6 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHEPHERDESS WALK BUILDINGS LIMITED are www.shepherdesswalkbuildings.co.uk, and www.shepherdess-walk-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherdess Walk Buildings Limited is a Private Limited Company. The company registration number is 03184283. Shepherdess Walk Buildings Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Shepherdess Walk Buildings Limited is Lamberts Chartered Surveyors Edward House 2 Wakley Street London Ec1v 7lt. The company`s financial liabilities are £12.7k. It is £5.8k against last year. The cash in hand is £87.51k. It is £7.07k against last year. And the total assets are £89.08k, which is £8.46k against last year. ANDERSON, Elizabeth Mary is a Director of the company. ELLIS, David is a Director of the company. JADAVJI, Janet Lesley is a Director of the company. NELISSEN, Christian is a Director of the company. SMITH, Justin is a Director of the company. ZOMBORY - MOLDOVAN, Adam Michael is a Director of the company. Secretary PARKES, Brian Fleming has been resigned. Secretary WINGATE, Suzanne Stephanie has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HUNT, Judith has been resigned. Director JADAVJI, Alex James has been resigned. Director KOUTROUBA, Sylvia Athina has been resigned. Director MANNING, Paul has been resigned. Director PARKES, Brian Fleming has been resigned. Director SANDERSON, Margaret has been resigned. Director SHOWN-KEEN, Avinash Chander has been resigned. Director TAYLOR, Ruth, Dr has been resigned. Director THORNTON, James Douglas has been resigned. Director WINGATE, Suzanne Stephanie has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


shepherdess walk buildings Key Finiance

LIABILITIES £12.7k
+84%
CASH £87.51k
+8%
TOTAL ASSETS £89.08k
+10%
All Financial Figures

Current Directors

Director
ANDERSON, Elizabeth Mary
Appointed Date: 25 March 2007
77 years old

Director
ELLIS, David
Appointed Date: 12 July 2005
63 years old

Director
JADAVJI, Janet Lesley
Appointed Date: 06 March 2017
61 years old

Director
NELISSEN, Christian
Appointed Date: 09 February 2012
59 years old

Director
SMITH, Justin
Appointed Date: 21 May 2014
58 years old

Director
ZOMBORY - MOLDOVAN, Adam Michael
Appointed Date: 17 June 2004
64 years old

Resigned Directors

Secretary
PARKES, Brian Fleming
Resigned: 07 September 2006
Appointed Date: 17 June 2004

Secretary
WINGATE, Suzanne Stephanie
Resigned: 17 February 2010
Appointed Date: 06 September 2006

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2004
Appointed Date: 10 April 1996

Director
HUNT, Judith
Resigned: 28 February 2005
Appointed Date: 17 June 2004
65 years old

Director
JADAVJI, Alex James
Resigned: 21 July 2016
Appointed Date: 18 June 2014
58 years old

Director
KOUTROUBA, Sylvia Athina
Resigned: 02 October 2007
Appointed Date: 17 June 2004
62 years old

Director
MANNING, Paul
Resigned: 24 March 2007
Appointed Date: 17 June 2004
62 years old

Director
PARKES, Brian Fleming
Resigned: 07 September 2006
Appointed Date: 17 June 2004
83 years old

Director
SANDERSON, Margaret
Resigned: 21 May 2014
Appointed Date: 09 February 2012
90 years old

Director
SHOWN-KEEN, Avinash Chander
Resigned: 26 November 2010
Appointed Date: 05 September 2006
52 years old

Director
TAYLOR, Ruth, Dr
Resigned: 21 May 2014
Appointed Date: 13 February 2008
79 years old

Director
THORNTON, James Douglas
Resigned: 24 April 2007
Appointed Date: 26 June 2003
78 years old

Director
WINGATE, Suzanne Stephanie
Resigned: 17 February 2010
Appointed Date: 17 June 2004
62 years old

Director
COLCOY LIMITED
Resigned: 27 June 2003
Appointed Date: 10 April 1996

SHEPHERDESS WALK BUILDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Mar 2017
Appointment of Mrs Janet Lesley Jadavji as a director on 6 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Termination of appointment of Alex James Jadavji as a director on 21 July 2016
26 Jul 2016
Termination of appointment of Alex James Jadavji as a director on 21 July 2016
...
... and 89 more events
23 May 1996
Memorandum and Articles of Association
23 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 May 1996
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association

10 Apr 1996
Incorporation