SECOND GENERATION SHEPHAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECOND GENERATION SHEPHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION SHEPHAM LIMITED was incorporated 8 years ago on 20/06/2015 and has the registered number: 09649183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SECOND GENERATION SHEPHAM LIMITED was incorporated 8 years ago on 20/06/2015 and has the registered number: 09649183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SECOND GENERATION SHEPHAM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-09-17 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-09-17 | CURRENT | ||
| MR ANDREW JOHN BLACK | Oct 1975 | British | Director | 2015-06-22 UNTIL 2018-04-19 | RESIGNED |
| MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
| MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2015-06-20 UNTIL 2018-04-19 | RESIGNED |
| SECOND GENERATION LIMITED | Corporate Director | 2015-06-20 UNTIL 2018-04-19 | RESIGNED | ||
| MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2015-06-20 UNTIL 2016-10-10 | RESIGNED | ||
| MR CHARLES SIMON WRIGHT | Nov 1983 | British | Director | 2018-04-19 UNTIL 2018-09-17 | RESIGNED |
| MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2015-06-22 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepham Holdco Limited | 2017-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECOND GENERATION SHEPHAM LIMITED | 2024-03-08 | 31-03-2023 | £55,664 Cash £-526,807 equity |
| Second Generation Shepham Limited - Accounts | 2018-12-25 | 31-03-2018 | £649,967 Cash £18,218 equity |
| Second Generation Shepham Limited - Accounts | 2017-12-09 | 31-03-2017 | £79,319 Cash £674,310 equity |
| Second Generation Shepham Limited - Accounts | 2016-12-20 | 31-03-2016 | £4,382,939 Cash £142,224 equity |