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Name

Shepval Development Company Limited

Address
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 04192258 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 April 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2018
Sector (SIC)41100 - Development of building projects
Previous Names
  • Shepborough Development Company Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB D.U.K.E. Development Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045874 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Shepherd Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00833056 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 10/12/2012 Role: Director Nationality: British
    Scott, Caroline Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Isis Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Companies House Number: 04374762 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors