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SHEPVAL DEVELOPMENT COMPANY LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04192258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SCOTT, Caroline
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-02
- Age Of Company 2001-04-02 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- D.U.K.E. Development Group (Uk) Limited
- Shepherd Development Company Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
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- Annual Return
- Due Date: 2020-04-16
- Last Date: 2019-04-02
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SHEPVAL DEVELOPMENT COMPANY LIMITED Company Description
- SHEPVAL DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04192258. Its current trading status is "live". It was registered 2001-04-02. It was previously called SHEPBOROUGH DEVELOPMENT COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at The Shard .
Get SHEPVAL DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepval Development Company Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2001-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHEPVAL DEVELOPMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04192258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04192258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04192258#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.
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keyboard_arrow_down 2020
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resolution (2020-02-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-02-11) - 600
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-10) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-09) - AA
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-02) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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termination-director-company-with-name (2012-12-12) - TM01
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-corporate-director-company-with-name (2012-12-12) - AP02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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change-corporate-secretary-company-with-change-date (2010-04-12) - CH04
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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change-person-director-company-with-change-date (2009-10-17) - CH01
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-04-03) - 288a
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-04-10) - 288c
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legacy (2008-02-25) - 288b
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legacy (2008-02-13) - 225
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legacy (2008-04-10) - 363a
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legacy (2008-02-25) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2006-04-04) - 363a
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legacy (2006-03-21) - 288b
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-04-20) - 363s
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legacy (2005-02-21) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-29) - 288b
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legacy (2004-02-27) - 288a
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auditors-resignation-company (2004-02-27) - AUD
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accounts-with-accounts-type-full (2004-12-02) - AA
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legacy (2004-04-28) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-04-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-03-01) - 288a
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legacy (2002-01-17) - 288c
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legacy (2002-03-01) - 288b
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legacy (2002-08-15) - 288b
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-04-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 287
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certificate-change-of-name-company (2001-08-27) - CERTNM
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legacy (2001-08-17) - 88(2)R
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legacy (2001-08-17) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 288b
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legacy (2001-06-28) - 288b
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legacy (2001-07-05) - 225
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legacy (2001-08-28) - 88(2)R
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incorporation-company (2001-04-02) - NEWINC
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resolution (2001-08-30) - RESOLUTIONS
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legacy (2001-09-05) - 225
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legacy (2001-09-05) - 288a
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resolution (2001-09-25) - RESOLUTIONS
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legacy (2001-09-28) - 288b
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legacy (2001-09-28) - 288a
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certificate-change-of-name-company (2001-05-10) - CERTNM
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memorandum-articles (2001-08-28) - MEM/ARTS
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legacy (2001-06-28) - 287
