27 Shepherd Market Limited LONDON


27 Shepherd Market Limited is a private limited company that can be found at 27 Shepherd Market, Mayfair, London W1J 7PR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-11, this 4-year-old company is run by 1 director.
Director Layla M., appointed on 01 November 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2021-10-10 and the deadline for the following filing is 2022-10-24. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

27 Shepherd Market Limited Address / Contact

Office Address 27 Shepherd Market
Office Address2 Mayfair
Town London
Post code W1J 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11007192
Date of Incorporation Wed, 11th Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (35 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Mon, 24th Oct 2022 (2022-10-24)
Last confirmation statement dated Sun, 10th Oct 2021

Company staff

Layla M.

Position: Director

Appointed: 01 November 2020

Javad S.

Position: Director

Appointed: 11 October 2017

Resigned: 01 November 2020

Javad S.

Position: Secretary

Appointed: 11 October 2017

Resigned: 01 November 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Layla M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Javad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Layla M.

Notified on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Javad S.

Notified on 11 October 2017
Ceased on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Current Assets1130 001
Net Assets Liabilities 1-12 061
Other
Net Current Assets Liabilities1129 988
Total Assets Less Current Liabilities1162 839
Creditors  74 900
Fixed Assets  32 851

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Confirmation statement with no updates Sunday 10th October 2021
filed on: 14th, December 2021
Free Download (3 pages)

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