SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - LONDON


Overview

SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191367. The accounts status is TOTAL EXEMPTION FULL.

SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

DUFF & PHELPS LTD.
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2012-12-10 CURRENT
MRS CAROLINE SCOTT May 1961 British Director 2008-02-01 CURRENT
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-11-26 UNTIL 2003-09-30 RESIGNED
STEWART DAVID BROWN Jun 1973 British Secretary 2001-03-30 UNTIL 2001-11-26 RESIGNED
MR JAMES EDWARD MADDY Sep 1976 British Director 2009-03-19 UNTIL 2012-12-10 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-11-26 UNTIL 2006-03-02 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-12-31 UNTIL 2010-03-31 RESIGNED
MR ALASTAIR MARK SHEPHERD Dec 1954 British Director 2001-11-26 UNTIL 2008-02-01 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2012-12-10 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2004-01-27 UNTIL 2009-03-19 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2006-03-02 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS JOHN CHILD Aug 1958 British Director 2001-11-26 UNTIL 2012-11-08 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2001-03-30 UNTIL 2001-11-26 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2001-11-26 UNTIL 2003-05-01 RESIGNED
STEWART DAVID BROWN Jun 1973 British Director 2001-03-30 UNTIL 2001-11-26 RESIGNED
MR MARK JAMES FINLAY Sep 1966 British Director 2003-05-01 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.U.K.E. Development Group (Uk) Limited 2016-04-06 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shepherd Development Company Limited 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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