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SHEPHERD MANAGEMENT LIMITED - 21-22 Warwick Street, Soho, London, W1B 5NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02656873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21-22 Warwick Street
- Soho
- London
- W1B 5NE
- England 21-22 Warwick Street, Soho, London, W1B 5NE, England UK
Management
- Geschäftsführung
- CHARTERIS, Roger Glenister
- SHEPHERD, Christina Mary
- TAYLOR, Robert John James
- VAN OS, Maarten
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1991
- Alter der Firma 1991-10-23 32 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Gordon Todd Douglas Stuart Todd
- -
- The Artists Partnership (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHEPHERD AND FORD ASSOCIATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-09
- Letzte Einreichung: 2020-03-26
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SHEPHERD MANAGEMENT LIMITED Firmenbeschreibung
- SHEPHERD MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02656873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1991 registriert. SHEPHERD MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHEPHERD AND FORD ASSOCIATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 21-22 Warwick Street erreicht werden.
Jetzt sichern SHEPHERD MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shepherd Management Limited - 21-22 Warwick Street, Soho, London, W1B 5NE, Grossbritannien
- 1991-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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mortgage-satisfy-charge-full (2020-01-14) - MR04
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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confirmation-statement-with-updates (2020-03-26) - CS01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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capital-cancellation-shares (2019-11-18) - SH06
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resolution (2019-11-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-11-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
-
change-person-secretary-company-with-change-date (2017-09-19) - CH03
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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resolution (2010-05-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288c
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 225
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 225
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-04-26) - 287
-
legacy (2005-04-21) - 395
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legacy (2005-09-27) - 353
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-30) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
-
legacy (2002-12-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-24) - AA
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA
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legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-01) - 288a
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certificate-change-of-name-company (2000-02-18) - CERTNM
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legacy (2000-02-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-04-18) - 287
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legacy (1998-04-18) - 288a
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legacy (1998-09-09) - 288c
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legacy (1998-09-09) - 363s
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legacy (1998-09-14) - 288c
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-06) - AA
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-small (1994-10-08) - AA
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363a
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legacy (1993-02-04) - 288
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-small (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 225(1)
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legacy (1992-08-18) - 287
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certificate-change-of-name-company (1992-07-21) - CERTNM
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memorandum-articles (1992-01-23) - MEM/ARTS
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 287
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certificate-change-of-name-company (1992-01-06) - CERTNM
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resolution (1992-01-02) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-10-23) - NEWINC