-
-
JOHN SHEPHERD LETTINGS LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 06841027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- England 70 St. Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- PHILLIPS, Edward Anthony Bassett
- SUTHERLAND, Ian Ronald
- Company secretaries
- HAMILTON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-09
- Age Of Company 2009-03-09 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Lomond Property Lettings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
✓
-
JOHN SHEPHERD LETTINGS LIMITED Company Description
- JOHN SHEPHERD LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06841027. Its current trading status is "live". It was registered 2009-03-09. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 70 St. Mary Axe .
Get JOHN SHEPHERD LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Shepherd Lettings Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2009-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN SHEPHERD LETTINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06841027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06841027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06841027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-07-17) - AP01
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
-
confirmation-statement-with-no-updates (2023-03-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
-
appoint-person-director-company-with-name-date (2023-08-02) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
-
legacy (2022-09-24) - AGREEMENT2
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
-
appoint-person-director-company-with-name-date (2021-03-22) - AP01
-
mortgage-satisfy-charge-full (2021-01-04) - MR04
-
mortgage-satisfy-charge-full (2021-01-05) - MR04
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
-
termination-director-company-with-name-termination-date (2021-01-22) - TM01
-
resolution (2021-01-14) - RESOLUTIONS
-
memorandum-articles (2021-01-14) - MA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
-
legacy (2021-04-06) - AGREEMENT2
-
legacy (2021-04-06) - GUARANTEE2
-
legacy (2021-10-20) - GUARANTEE2
-
legacy (2021-04-06) - PARENT_ACC
-
legacy (2021-10-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
-
legacy (2021-10-20) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-10) - CH01
-
change-person-secretary-company-with-change-date (2020-11-10) - CH03
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-09-20) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
legacy (2019-09-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
-
legacy (2019-09-20) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-06) - AA
-
legacy (2018-09-06) - PARENT_ACC
-
legacy (2018-09-06) - GUARANTEE2
-
legacy (2018-09-06) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-03) - MR04
-
second-filing-of-annual-return-with-made-up-date (2017-01-16) - RP04AR01
-
mortgage-satisfy-charge-full (2017-03-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
-
legacy (2017-06-02) - AGREEMENT2
-
legacy (2017-05-15) - GUARANTEE2
-
legacy (2017-05-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-02) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-01-12) - GAZ1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
-
resolution (2016-02-23) - RESOLUTIONS
-
memorandum-articles (2016-02-23) - MA
-
accounts-with-accounts-type-full (2016-04-11) - AA
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
-
change-person-director-company-with-change-date (2016-05-31) - CH01
-
change-person-director-company-with-change-date (2016-08-31) - CH01
-
change-person-secretary-company-with-change-date (2016-08-31) - CH03
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
-
annual-return-company (2016-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-09-02) - SH08
-
capital-return-purchase-own-shares (2014-09-03) - SH03
-
change-account-reference-date-company-current-extended (2014-10-31) - AA01
-
capital-allotment-shares (2014-04-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
-
change-person-director-company-with-change-date (2014-05-16) - CH01
-
change-person-secretary-company-with-change-date (2014-05-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
memorandum-articles (2014-06-16) - MEM/ARTS
-
resolution (2014-08-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-08-26) - MR01
-
mortgage-satisfy-charge-full (2014-07-01) - MR04
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
-
mortgage-create-with-deed-with-charge-number (2014-08-30) - MR01
-
capital-cancellation-shares (2014-08-31) - SH06
-
resolution (2014-09-02) - RESOLUTIONS
-
statement-of-companys-objects (2014-09-02) - CC04
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-26) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-14) - AA
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
legacy (2009-09-17) - 287
-
legacy (2009-09-17) - 225
-
legacy (2009-09-07) - 288a
-
legacy (2009-04-27) - 288b
-
incorporation-company (2009-03-09) - NEWINC
-
legacy (2009-09-29) - 395
