SHEPHERD MELNYK CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ
Company number 03469054
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SHEPHERD MELNYK CONSULTANTS LIMITED are www.shepherdmelnykconsultants.co.uk, and www.shepherd-melnyk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Melnyk Consultants Limited is a Private Limited Company. The company registration number is 03469054. Shepherd Melnyk Consultants Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Shepherd Melnyk Consultants Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . STANLEY, Peter is a Secretary of the company. MELNYK, David is a Director of the company. Secretary SHEPHERD, Ashley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHEPHERD, Ashley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STANLEY, Peter
Appointed Date: 19 January 2007

Director
MELNYK, David
Appointed Date: 20 November 1997
72 years old

Resigned Directors

Secretary
SHEPHERD, Ashley
Resigned: 19 January 2007
Appointed Date: 20 November 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Director
SHEPHERD, Ashley
Resigned: 19 January 2007
Appointed Date: 20 November 1997
71 years old

Persons With Significant Control

Mr David Melnyk
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHEPHERD MELNYK CONSULTANTS LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 38 more events
04 Feb 2000
Full accounts made up to 31 March 1999
01 Dec 1998
Return made up to 20/11/98; full list of members
23 Dec 1997
Accounting reference date extended from 30/11/98 to 31/03/99
25 Nov 1997
Secretary resigned
20 Nov 1997
Incorporation