Shepheard Epstein & Hunter Limited

Company Name	Shepheard Epstein & Hunter Limited
Company Status	Active
Company Number	01330885
Category	Private Limited Company
Incorporation Date	21 September 1977(46 years, 7 months ago)
Previous Names	Shepheard Epstein &Hunter Public Limited Company and Shepheard Epstein & Hunter Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Charles David Dokk-Olsen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(36 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Ms Anbarasi Ann Lakshmanan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(36 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Mr Tzeh Bin Cheong
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Singaporean
Status	Current
Appointed	10 December 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Mr Alain Roger Head
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Phoenix Yard,65 Kings Cross Road London WC1X 9LW

Director Name	Robert Jeffrey Penhorwood Hughes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2006)
Role	Architect
Correspondence Address	Laurel Cottage Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	Mr Peter Basil Hunter
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1992)
Role	Architect
Correspondence Address	8 Golden Square London WN4 3AF

Director Name	Ajit Kumar Mitra
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Mr John Thacker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2002)
Role	Architect
Correspondence Address	Middle Orchard The Street Selling Faversham Kent ME13 9RQ

Director Name	Mr Steven James Pidwill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (resigned 30 December 2022)
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Secretary Name	Ajit Kumar Mitra
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cameron Road Bromley Kent BR2 9AZ

Director Name	Mr Henry John Bird
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(19 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 08 April 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Phoenix Yard,65 Kings Cross Road London WC1X 9LW

Secretary Name	Brian Ernest Pinder-Ayres
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Yard,65 Kings Cross Road London WC1X 9LW

Director Name	Brian Ernest Pinder-Ayres
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(28 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Phoenix Yard,65 Kings Cross Road London WC1X 9LW

Director Name	Peter Nicholas Hufton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 August 2023)
Role	Architect
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Ms Margaret Joan Bray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	65 King's Cross Road London WC1X 9LW

Contact

Website	www.phoenixyard.co.uk
Telephone	020 78417500
Telephone region	London

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,204,291
Gross Profit	£1,030,365
Net Worth	£2,752,966
Cash	£447
Current Liabilities	£581,958

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

15 February 2013	Delivered on: 22 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 kings cross road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 July 2000	Delivered on: 7 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65 kings cross road london WC1. T/no. NGL780178. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 October 1999	Delivered on: 17 November 1999 Satisfied on: 19 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 kings cross road london WC1 t/n-NGL547475. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 April 1993	Delivered on: 5 May 1993 Satisfied on: 19 August 2000 Persons entitled: Relovast B.V. Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 14/10/88. Particulars: A rent deposit in the sum of Â£16743.75 due from the company to the chargee. Fully Satisfied
14 November 1988	Delivered on: 1 December 1988 Satisfied on: 19 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4TH & 5TH floor premises at ganton house 14/22, ganton street (even nos only) l/b of city of westminster. Fully Satisfied
13 February 1986	Delivered on: 21 February 1986 Satisfied on: 19 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and and assets present and future including goodwill bookdebts by way of legal mortgage l/h property k/a 17 hardeocek court 50 lesney park road erith kent and/or the proceeds of sale thereof. Fully Satisfied

Filing History

5 April 2023	Second filing for the notification of Anbarasi Ann Lakshmanan as a person with significant control (7 pages)
2 February 2023	Notification of Charles David Dokk-Olsen as a person with significant control on 2 February 2023 (2 pages)
2 February 2023	Notification of Anbarasi Ann Lakshmanan as a person with significant control on 2 February 2023 ANNOTATION Clarification a second filed PSC01 was registered on 05/04/2023. (3 pages)
2 February 2023	Notification of Tzeh Bin Cheong as a person with significant control on 2 February 2023 (2 pages)
31 January 2023	Termination of appointment of Steven James Pidwill as a director on 30 December 2022 (1 page)
31 January 2023	Cessation of Steven James Pidwill as a person with significant control on 30 December 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Margaret Joan Bray as a director on 29 October 2021 (1 page)
1 July 2021	Registered office address changed from Phoenix Yard,65 Kings Cross Road London WC1X 9LW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 1 July 2021 (1 page)
17 May 2021	Director's details changed for Ms Margaret Joan Bray on 23 December 2020 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 September 2020	Satisfaction of charge 6 in full (2 pages)
16 September 2020	Satisfaction of charge 5 in full (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2019	Appointment of Mr Tzeh Bin Cheong as a director on 10 December 2019 (2 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 August 2018	Appointment of Ms Margaret Joan Bray as a director on 9 May 2018 (2 pages)
21 June 2018	Auditor's resignation (1 page)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017	Cessation of Henry John Bird as a person with significant control on 8 April 2017 (1 page)
21 November 2017	Termination of appointment of Brian Ernest Pinder-Ayres as a secretary on 8 November 2017 (1 page)
21 November 2017	Termination of appointment of Henry John Bird as a director on 8 April 2017 (1 page)
21 November 2017	Cessation of Henry John Bird as a person with significant control on 8 April 2017 (1 page)
21 November 2017	Termination of appointment of Henry John Bird as a director on 8 April 2017 (1 page)
21 November 2017	Termination of appointment of Brian Ernest Pinder-Ayres as a secretary on 8 November 2017 (1 page)
13 December 2016	Re-registration of Memorandum and Articles (23 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2016	Re-registration from a public company to a private limited company (1 page)
13 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
10 October 2016	Full accounts made up to 31 March 2016 (26 pages)
10 October 2016	Full accounts made up to 31 March 2016 (26 pages)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 400,000 (6 pages)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 400,000 (6 pages)
2 November 2015	Amended full accounts made up to 31 March 2015 (22 pages)
2 November 2015	Amended full accounts made up to 31 March 2015 (22 pages)
4 October 2015	Full accounts made up to 31 March 2015 (22 pages)
4 October 2015	Full accounts made up to 31 March 2015 (22 pages)
20 June 2015	Termination of appointment of Brian Ernest Pinder-Ayres as a director on 10 April 2015 (1 page)
20 June 2015	Termination of appointment of Brian Ernest Pinder-Ayres as a director on 10 April 2015 (1 page)
19 November 2014	Appointment of Ms Anbarasi Ann Lakshmanan as a director on 1 July 2014 (2 pages)
19 November 2014	Appointment of Mr Charles David Dokk-Olsen as a director on 1 July 2014 (2 pages)
19 November 2014	Appointment of Mr Charles David Dokk-Olsen as a director on 1 July 2014 (2 pages)
19 November 2014	Appointment of Mr Charles David Dokk-Olsen as a director on 1 July 2014 (2 pages)
19 November 2014	Appointment of Ms Anbarasi Ann Lakshmanan as a director on 1 July 2014 (2 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 400,000 (7 pages)
19 November 2014	Appointment of Ms Anbarasi Ann Lakshmanan as a director on 1 July 2014 (2 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 400,000 (7 pages)
22 September 2014	Full accounts made up to 31 March 2014 (23 pages)
22 September 2014	Full accounts made up to 31 March 2014 (23 pages)
20 February 2014	Company name changed shepheard epstein &hunter PUBLIC LIMITED COMPANY\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
20 February 2014	Company name changed shepheard epstein &hunter PUBLIC LIMITED COMPANY\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Secretary's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (1 page)
19 February 2014	Director's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (2 pages)
19 February 2014	Director's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (2 pages)
19 February 2014	Secretary's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (1 page)
19 February 2014	Secretary's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (1 page)
19 February 2014	Director's details changed for Brian Ernest Pinder Ayres on 1 January 2014 (2 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 400,000 (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 400,000 (6 pages)
16 September 2013	Accounts made up to 31 March 2013 (22 pages)
16 September 2013	Accounts made up to 31 March 2013 (22 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Auditor's resignation (1 page)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Auditor's resignation (1 page)
1 October 2012	Accounts made up to 31 March 2012 (24 pages)
1 October 2012	Accounts made up to 31 March 2012 (24 pages)
25 November 2011	Termination of appointment of Alain Head as a director (1 page)
25 November 2011	Termination of appointment of Alain Head as a director (1 page)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
23 February 2011	Amended group of companies' accounts made up to 31 March 2010 (31 pages)
23 February 2011	Amended group of companies' accounts made up to 31 March 2010 (31 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
20 November 2009	Director's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alain Roger Head on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Steven James Pidwill on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Secretary's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Peter Nicholas Hufton on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Henry John Bird on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Nicholas Hufton on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Henry John Bird on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Brian Ernest Pinder Ayres on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Peter Nicholas Hufton on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alain Roger Head on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alain Roger Head on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Steven James Pidwill on 1 November 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Mr Steven James Pidwill on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Henry John Bird on 1 November 2009 (2 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
27 November 2008	Return made up to 14/11/08; full list of members (6 pages)
27 November 2008	Return made up to 14/11/08; full list of members (6 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
30 November 2007	Return made up to 14/11/07; full list of members (3 pages)
30 November 2007	Return made up to 14/11/07; full list of members (3 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
17 November 2006	Return made up to 14/11/06; full list of members (4 pages)
17 November 2006	Return made up to 14/11/06; full list of members (4 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
25 November 2005	Return made up to 14/11/05; full list of members (3 pages)
25 November 2005	Return made up to 14/11/05; full list of members (3 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
25 November 2004	Return made up to 14/11/04; full list of members (9 pages)
25 November 2004	Return made up to 14/11/04; full list of members (9 pages)
3 December 2003	Return made up to 14/11/03; full list of members (9 pages)
3 December 2003	Return made up to 14/11/03; full list of members (9 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
27 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
27 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
9 November 2000	Return made up to 14/11/00; full list of members (9 pages)
9 November 2000	Return made up to 14/11/00; full list of members (9 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Registered office changed on 18/02/00 from: 14-22 ganton street london W1V 2LT (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 14-22 ganton street london W1V 2LT (1 page)
19 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 November 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
29 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
20 November 1998	Return made up to 14/11/98; no change of members (6 pages)
20 November 1998	Return made up to 14/11/98; no change of members (6 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
26 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
14 November 1997	Return made up to 14/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 1997	Return made up to 14/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 1997	Full group accounts made up to 31 March 1997 (23 pages)
10 September 1997	Full group accounts made up to 31 March 1997 (23 pages)
6 May 1997	New director appointed (1 page)
6 May 1997	New director appointed (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 November 1996	Return made up to 14/11/96; no change of members (6 pages)
28 November 1996	Return made up to 14/11/96; no change of members (6 pages)
20 October 1996	Full accounts made up to 31 March 1996 (17 pages)
20 October 1996	Full accounts made up to 31 March 1996 (17 pages)
9 November 1995	Return made up to 14/11/95; full list of members (8 pages)
9 November 1995	Return made up to 14/11/95; full list of members (8 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 September 1988	Nc inc already adjusted (1 page)
28 September 1988	Nc inc already adjusted (1 page)
21 September 1977	Certificate of incorporation (1 page)
21 September 1977	Certificate of incorporation (1 page)

Shepheard Epstein & Hunter Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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