Trammell Crow Company Logistics (shepcote) Limited is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Michael F., appointed on 02 September 2021. Director David N., appointed on 02 September 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to CH data there was a change of name on 2021-12-22 and their previous name was Alcor Properties Ltd.
The last confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 12344298 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Trammell Crow Uk Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shantanu S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Asprea Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Trammell Crow Uk Limited
4th Floor North 35 Portman Square, London, W1H 6LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13390508 |
| Notified on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shantanu S.
| Notified on | 3 December 2020 |
| Ceased on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asprea Ltd
555-557 Cranbrook Road, Ilford, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11028517 |
| Notified on | 2 December 2019 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alcor Properties | December 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 290 046 |
| Current Assets | 635 740 | 2 737 452 |
| Debtors | 635 640 | 2 447 406 |
| Net Assets Liabilities | 100 | 5 825 |
| Other Debtors | 635 640 | 2 447 406 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 635 640 | 18 209 409 |
| Fixed Assets | 15 477 782 | |
| Investments Fixed Assets | 15 477 782 | |
| Net Current Assets Liabilities | 100 | -15 471 957 |
| Operating Profit Loss | 7 085 | |
| Other Creditors | 635 640 | 18 209 409 |
| Other Operating Income | 7 085 | |
| Profit Loss On Ordinary Activities After Tax | 5 725 | |
| Profit Loss On Ordinary Activities Before Tax | 7 085 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 360 | |
| Total Assets Less Current Liabilities | 100 | 5 825 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-05 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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