Company information:
John Shepherd Estate Agents Ltd (No: 09704507)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 27-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 68310 - Real estate agencies
Current Director: GARY LEWIS BLACK ( DOB: Aug-1964 From: Jun-2016 )
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: Jul-2015 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jul-2015 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jul-2015 )
Current Director: EDWARD PHILLIPS ( DOB: May-1978 From: Aug-2023 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Current Secretary: ROBERT JAMES HAMILTON ( From: Jul-2015 )
Resigned Director: ESTHER CLARE BROOMHALL ( From: Aug-2016 To: Sep-2016 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Dec-2020 To: Apr-2023 )
Resigned Director: MICHAEL STEVEN THORNLEY GROVES ( DOB: May-1966 From: Jul-2015 To: Dec-2018 )
Resigned Director: NATHAN SCOTT JON PENN ( DOB: Nov-1978 From: Aug-2017 To: Nov-2019 )
Resigned Director: DAVID JOHN SAVIGAR ( DOB: Jun-1981 From: Jan-2016 To: Aug-2017 )
Resigned Director: JOHN STEPHEN SHEPHERD ( DOB: Mar-1947 From: Jan-2016 To: Apr-2019 )
Persons of Significant Control:
Lomond Property Lettings Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stuart Macpherson Pender, 32 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)