Company information:
25 Shepherds Hill Limited (No: 04193944)
Address: PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT, ENGLAND
Status: Active
Incorporated: 04-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: AJAY CHHABRA ( DOB: May-1981 From: May-2015 )
Current Director: DAVID JARETH FREEDMAN ( DOB: Jul-1981 From: May-2015 )
Current Director: FRANCES ANNE HOWAT ( DOB: Nov-1965 From: Jan-2022 )
Current Director: SUSAN MARTHA PRUDO-CHLEBOSL ( DOB: Jun-1943 From: Apr-2001 )
Current Secretary: OLIVIA RENNIE ( From: Jun-2018 )
Resigned Director: NATALIE SUZANNE BROWN ( From: May-2006 To: Jun-2011 )
Resigned Director: VIVIENNE CLAIRE HALL ( From: Apr-2001 To: Feb-2003 )
Resigned Director: MARY KABRA ( From: Jun-2003 To: Jun-2010 )
Resigned Director: MARTIN KEITH KING ( DOB: Aug-1959 From: Apr-2001 To: May-2015 )
Resigned Director: ANNABEL WILSON STRITCH ( DOB: Jul-1946 From: Jun-2003 To: Jun-2021 )
Resigned Director: TERENCE PETER WOOD ( From: Jun-2003 To: Nov-2005 )
Resigned Secretary: KIM DAVIES ( DOB: Jul-1962 From: Jun-2007 To: Mar-2009 )
Resigned Secretary: KATHRYN GOMM ( DOB: Nov-1984 From: Mar-2009 To: Jun-2012 )
Resigned Secretary: JOHN NICHOLAS HALL ( From: Apr-2001 To: Nov-2002 )
Resigned Secretary: SYLVIA MUTEVELIAN ( DOB: Feb-1953 From: Nov-2002 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Mrs Sue Prudo, Pyramid House 954 High Road, London, N12 9RT, England: Has significant influence or control (Notified: 2017-01-01)
Mr Ajay Chhabra, Pyramid House 954 High Road, London, N12 9RT, England: Has significant influence or control (Notified: 2017-01-01)
Mr David Freedman, Pyramid House 954 High Road, London, N12 9RT, England: Has significant influence or control (Notified: 2017-01-01)
Ms Annabel Wilson Stritch, Pyramid House 954 High Road, London, N12 9RT, England: Has significant influence or control (Notified: 2017-01-01)