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SHEPHERD & HERTFORD LIMITED

Company number 12026400

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Persons with significant control: 1 active person with significant control / 0 active statements

Bernard Hainult Ltd Active

Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
Notified on
16 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12580986
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Demetri Properties Limited Ceased

Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
Notified on
5 July 2019
Ceased on
17 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10133590
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Theori Limited Ceased

Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
Notified on
5 July 2019
Ceased on
17 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
6009690
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Theori & Company Limited Ceased

Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
Notified on
5 July 2019
Ceased on
17 July 2019
Governing law
Legal form
Place registered
England
Registration number
09285955
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Binning Property Corporation Ltd Ceased

Correspondence address
Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, England, E4 9HH
Notified on
5 July 2019
Ceased on
17 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10087427
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Matthew Georgiades Ceased

Correspondence address
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Notified on
31 May 2019
Ceased on
5 July 2019
Date of birth
February 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 July 2019
Withdrawn on
16 June 2021