Shepherds Restaurants Limited

Company Name	Shepherds Restaurants Limited
Company Status	Dissolved
Company Number	02806539
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(21 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Mr Richard Alan Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Second Floor 6-8 Maddox Street London W1S 1NR

Secretary Name	Michael John Shepherd
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2004(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 6-8 Maddox Street London W1S 1NR

Secretary Name	Mr Nitesh Panachand Shah
Nationality	British
Status	Resigned
Appointed	14 August 2004(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2010(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Secretary Name	Mr Surendra Shah
Status	Resigned
Appointed	01 April 2013(20 years after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mr Christopher Bond
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Anne's Gate London SW1H 4BU

Contact

Website	shepherdsrestaurant.co.uk
Email address	[email protected]
Telephone	020 78349552
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Lionel David Zetter 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 January 2013	Delivered on: 12 February 2013 Satisfied on: 5 October 2013 Persons entitled: Richard Alan Shepherd Classification: Legal charge Secured details: Â£1,000,000.00 due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground floor premises at marsham court marsham street london. Fully Satisfied

Filing History

7 July 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (2 pages)
9 December 2019	Withdrawal of a person with significant control statement on 9 December 2019 (2 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
4 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
17 April 2018	Notification of David Pow as a person with significant control on 6 April 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	Compulsory strike-off action has been discontinued (1 page)
24 November 2015	Compulsory strike-off action has been discontinued (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
28 November 2014	Termination of appointment of Christopher Bond as a director on 19 November 2014 (2 pages)
28 November 2014	Termination of appointment of Christopher Bond as a director on 19 November 2014 (2 pages)
31 October 2014	Appointment of Mr David Pow as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr David Pow as a director on 31 October 2014 (2 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Appointment of Mr. Christopher Bond as a director (2 pages)
23 April 2014	Termination of appointment of Surendra Shah as a secretary (1 page)
23 April 2014	Termination of appointment of Vijay Malde as a director (1 page)
23 April 2014	Appointment of Mr. Christopher Bond as a director (2 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Termination of appointment of Surendra Shah as a secretary (1 page)
23 April 2014	Termination of appointment of Vijay Malde as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
10 October 2013	Registered office address changed from Langan's Brasserie Stratton House Stratton Street London W1J 8LB England on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from Langan's Brasserie Stratton House Stratton Street London W1J 8LB England on 10 October 2013 (2 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
16 June 2013	Appointment of Mr Surendra Shah as a secretary (1 page)
16 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 June 2013	Termination of appointment of Nitesh Shah as a secretary (1 page)
16 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 June 2013	Termination of appointment of Nitesh Shah as a secretary (1 page)
16 June 2013	Termination of appointment of Brian Clivaz as a director (1 page)
16 June 2013	Appointment of Mr Surendra Shah as a secretary (1 page)
16 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 June 2013	Termination of appointment of Brian Clivaz as a director (1 page)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
16 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
14 February 2011	Termination of appointment of Nitesh Shah as a director (1 page)
14 February 2011	Termination of appointment of Richard Shepherd as a director (1 page)
14 February 2011	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
14 February 2011	Termination of appointment of Nitesh Shah as a director (1 page)
14 February 2011	Termination of appointment of Richard Shepherd as a director (1 page)
14 February 2011	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
10 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 December 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
30 December 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
16 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
16 June 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
9 April 2010	Director's details changed for Richard Alan Shepherd on 2 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (1 page)
9 April 2010	Director's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (1 page)
9 April 2010	Director's details changed for Richard Alan Shepherd on 2 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Richard Alan Shepherd on 2 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 2 April 2010 (1 page)
8 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 May 2009	Return made up to 02/04/09; full list of members (4 pages)
14 May 2009	Return made up to 02/04/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 June 2008	Return made up to 02/04/08; full list of members (4 pages)
11 June 2008	Return made up to 02/04/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
16 June 2006	Return made up to 02/04/06; full list of members (2 pages)
16 June 2006	Return made up to 02/04/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: marsham court marsham street london SW1P 4LA (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: marsham court marsham street london SW1P 4LA (1 page)
16 February 2005	Secretary resigned (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 May 2004	Return made up to 02/04/04; full list of members (6 pages)
18 May 2004	Return made up to 02/04/04; full list of members (6 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
9 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 May 2003	Return made up to 02/04/03; full list of members (6 pages)
28 May 2003	Return made up to 02/04/03; full list of members (6 pages)
25 February 2003	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
25 February 2003	Return made up to 02/04/02; full list of members 363(287) ‐ Registered office changed on 25/02/03 (6 pages)
18 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Return made up to 02/04/01; full list of members (6 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Return made up to 02/04/01; full list of members (6 pages)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
20 April 2000	Return made up to 02/04/00; full list of members (6 pages)
20 April 2000	Return made up to 02/04/00; full list of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	Return made up to 02/04/99; full list of members (6 pages)
25 April 1999	Return made up to 02/04/99; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1998	Return made up to 02/04/98; no change of members (4 pages)
24 April 1998	Return made up to 02/04/98; no change of members (4 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Return made up to 02/04/97; full list of members (6 pages)
23 April 1997	Return made up to 02/04/97; full list of members (6 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
29 April 1996	Return made up to 02/04/96; full list of members (6 pages)
29 April 1996	Return made up to 02/04/96; full list of members (6 pages)
12 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
12 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
13 June 1995	Return made up to 02/04/95; no change of members (4 pages)
13 June 1995	Return made up to 02/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 July 1994	Return made up to 02/04/94; full list of members (8 pages)
15 July 1994	Return made up to 02/04/94; full list of members (8 pages)
15 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1993	Incorporation (23 pages)
2 April 1993	Incorporation (23 pages)

Shepherds Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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