SECOND GENERATION SHEPHAM LIMITED
LONDON

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Company number 09649183
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD; Termination of appointment of Quayseco Limited as a secretary on 10 October 2016. The most likely internet sites of SECOND GENERATION SHEPHAM LIMITED are www.secondgenerationshepham.co.uk, and www.second-generation-shepham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Generation Shepham Limited is a Private Limited Company. The company registration number is 09649183. Second Generation Shepham Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Second Generation Shepham Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . BLACK, Andrew John is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. KAPLAN, Michael Joshua is a Director of the company. SECOND GENERATION LIMITED is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Andrew John
Appointed Date: 22 June 2015
50 years old

Director
HILL-NORTON, Peter Tom
Appointed Date: 20 June 2015
50 years old

Director
KAPLAN, Michael Joshua
Appointed Date: 22 June 2015
49 years old

Director
SECOND GENERATION LIMITED
Appointed Date: 20 June 2015

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 20 June 2015

SECOND GENERATION SHEPHAM LIMITED Events

19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Oct 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
10 Oct 2016
Termination of appointment of Quayseco Limited as a secretary on 10 October 2016
06 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

...
... and 6 more events
25 Jun 2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
25 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
24 Jun 2015
Appointment of Mr Andrew John Black as a director on 22 June 2015
23 Jun 2015
Appointment of Mr Michael Joshua Kaplan as a director on 22 June 2015
20 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-20
  • GBP 1

SECOND GENERATION SHEPHAM LIMITED Charges

16 December 2015
Charge code 0964 9183 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.