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SHEPHERDS BUSH DEVELOPMENTS LIMITED - C/O Camrose, 85 New Cavendish Street, Suite 3, London, W1W 6XD, United Kingdom
Company Information
- Company registration number
- 10698794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Camrose, 85 New Cavendish Street
- Suite 3
- London
- W1W 6XD
- England C/O Camrose, 85 New Cavendish Street, Suite 3, London, W1W 6XD, England UK
Management
- Managing Directors
- ANWELL, James Owen
- 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
- Active
- 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 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Camrose, 85 New Cavendish Street .
Get SHEPHERDS BUSH DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherds Bush Developments Limited - C/O Camrose, 85 New Cavendish Street, Suite 3, London, W1W 6XD, United Kingdom
- 2017-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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resolution (2024-01-05) - RESOLUTIONS
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memorandum-articles (2024-01-05) - MA
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-corporate-director-company-with-name-date (2023-03-10) - AP02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-05) - SH01
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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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confirmation-statement-with-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-09) - RESOLUTIONS
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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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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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resolution (2019-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-26) - SH08
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-02) - CH01
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resolution (2018-03-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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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-account-reference-date-company-previous-shortened (2018-06-21) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-03-30) - NEWINC