Company information:
John Shepherd Lettings Limited (No: 06841027)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 03-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GARY LEWIS BLACK ( DOB: Aug-1964 From: Oct-2009 )
Current Director: RICHARD CRATHORNE ( DOB: Oct-1972 From: Feb-2021 )
Current Director: RICHARD CRATHORNE ( DOB: Oct-1972 From: Feb-2021 )
Current Director: ROBERT JAMES HAMILTON ( DOB: Jun-1964 From: Aug-2014 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Aug-2014 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Aug-2014 )
Current Director: EDWARD PHILLIPS ( DOB: May-1978 From: Aug-2023 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: ROBERT HAMILTON ( From: Aug-2014 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Dec-2020 To: Jan-2023 )
Resigned Director: DUDLEY ROBERT ALEXANDER MILES ( DOB: Dec-1947 From: Mar-2009 To: Mar-2009 )
Resigned Director: BRYAN EDWARD ROBERTSON ( From: Aug-2014 To: Jun-2015 )
Resigned Secretary: GARY LEWIS BLACK ( DOB: Aug-1964 From: Sep-2009 To: Aug-2014 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Mar-2009 To: Mar-2009 )
Persons of Significant Control:
Lomond Property Lettings Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)