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John Shepherd Estate Agents Ltd LONDON

Founded in 2015, John Shepherd Estate Agents, classified under reg no. 09704507 is an active company. Currently registered at 70 St. Mary Axe EC3A 8BE, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Edward P., Ian S. and Richard C. and others. In addition one secretary - Robert H. - is with the firm. As of 17 May 2024, there were 8 ex directors - Martin E., Nathan P. and others listed below. There were no ex secretaries.

John Shepherd Estate Agents Ltd Address / Contact

Office Address 70 St. Mary Axe
Town London
Post code EC3A 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09704507
Date of Incorporation Mon, 27th Jul 2015
Industry Real estate agencies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Edward P.

Position: Director

Appointed: 01 August 2023

Ian S.

Position: Director

Appointed: 05 July 2023

Richard C.

Position: Director

Appointed: 09 February 2021

Robert H.

Position: Director

Appointed: 27 July 2015

Robert H.

Position: Secretary

Appointed: 27 July 2015

Stuart P.

Position: Director

Appointed: 27 July 2015

Martin E.

Position: Director

Appointed: 19 December 2020

Resigned: 30 April 2023

Nathan P.

Position: Director

Appointed: 04 August 2017

Resigned: 12 November 2019

Esther B.

Position: Director

Appointed: 10 August 2016

Resigned: 26 September 2016

Gary B.

Position: Director

Appointed: 06 June 2016

Resigned: 19 December 2020

Richard C.

Position: Director

Appointed: 06 June 2016

Resigned: 19 December 2020

David S.

Position: Director

Appointed: 22 January 2016

Resigned: 04 August 2017

John S.

Position: Director

Appointed: 22 January 2016

Resigned: 04 April 2019

Michael G.

Position: Director

Appointed: 27 July 2015

Resigned: 18 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Lomond Property Lettings Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stuart P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lomond Property Lettings Limited

1 Wemyss Place, Edinburgh, EH3 6DH, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered None
Registration number Sc302064
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stuart P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
On December 7, 2023 director's details were changed
filed on: 7th, December 2023 		Free Download (2 pages)

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