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SHEPHERDS BUSH DEVELOPMENTS LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 10698794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- TAYLOR, Victoria Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-30
- Age Of Company 2017-03-30 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Merlin 2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- MERLIN PROPERTY VENTURES TWO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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SHEPHERDS BUSH DEVELOPMENTS LIMITED Company Description
- SHEPHERDS BUSH DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10698794. Its current trading status is "live". It was registered 2017-03-30. It was previously called MERLIN PROPERTY VENTURES TWO LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Kroll Advisory Ltd The Shard .
Get SHEPHERDS BUSH DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherds Bush Developments Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2017-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10698794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10698794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10698794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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resolution (2024-01-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2024-09-21) - AM06
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memorandum-articles (2024-01-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-23) - AD01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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capital-allotment-shares (2020-06-05) - SH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-10-09) - SH08
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capital-allotment-shares (2019-07-25) - SH01
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resolution (2019-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-26) - SH08
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resolution (2019-03-27) - RESOLUTIONS
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capital-allotment-shares (2019-07-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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resolution (2018-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-02) - CH01
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change-account-reference-date-company-previous-shortened (2018-06-21) - AA01
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keyboard_arrow_right 2017
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incorporation-company (2017-03-30) - NEWINC
