JOHN SHEPHERD LETTINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN SHEPHERD LETTINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN SHEPHERD LETTINGS LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06841027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN SHEPHERD LETTINGS LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06841027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JOHN SHEPHERD LETTINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
EDWARD PHILLIPS | May 1978 | British | Director | 2023-08-01 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2014-08-19 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-08-19 | CURRENT |
MR RICHARD CRATHORNE | Oct 1972 | British | Director | 2021-02-09 | CURRENT |
MR ROBERT HAMILTON | Secretary | 2014-08-19 | CURRENT | ||
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2020-12-19 UNTIL 2023-01-31 | RESIGNED |
MR RICHARD CRATHORNE | Oct 1972 | British | Director | 2009-09-03 UNTIL 2020-12-19 | RESIGNED |
MR GARY LEWIS BLACK | Aug 1964 | British | Director | 2009-10-01 UNTIL 2020-12-19 | RESIGNED |
DMCS SECRETARIES LIMITED | Secretary | 2009-03-09 UNTIL 2009-03-09 | RESIGNED | ||
MR GARY LEWIS BLACK | Aug 1964 | British | Secretary | 2009-09-03 UNTIL 2014-08-19 | RESIGNED |
MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2009-03-09 UNTIL 2009-03-09 | RESIGNED |
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-08-19 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomond Property Lettings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |