• UK
  • SHEPHEARD EPSTEIN & HUNTER LIMITED - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom

Company Information

Company registration number
01330885
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
4th Floor 100 Fenchurch Street, London, EC3M 5JD, England UK

Management

Managing Directors
CHEONG, Tzeh Bin
DOKK-OLSEN, Charles David
HUFTON, Peter Nicholas
LAKSHMANAN, Anbarasi Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-09-21
Age Of Company
1977-09-21 46 years
SIC/NACE
71111

Ownership

Beneficial Owners
-
-
Mr Nicholas Hufton
Mr Nicholas Hufton
Mr Tzeh Bin Cheong
Mr Charles David Dokk-Olsen
Anbarasi Ann Lakshmanan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHEPHEARD EPSTEIN & HUNTER PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

SHEPHEARD EPSTEIN & HUNTER LIMITED Company Description

SHEPHEARD EPSTEIN & HUNTER LIMITED is a ltd registered in United Kingdom with the Company reg no 01330885. Its current trading status is "live". It was registered 1977-09-21. It was previously called SHEPHEARD EPSTEIN & HUNTER PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "71111". It has 4 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 4Th Floor 100 Fenchurch Street .
More information

Get SHEPHEARD EPSTEIN & HUNTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shepheard Epstein & Hunter Limited - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom

1977-09-21 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • cessation-of-a-person-with-significant-control (2023-01-31) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-02) - PSC01

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  • second-filing-notification-of-a-person-with-significant-control (2023-04-05) - RP04PSC01

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • termination-director-company-with-name-termination-date (2021-10-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • mortgage-satisfy-charge-full (2020-09-16) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • auditors-resignation-company (2018-06-21) - AUD

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  • termination-secretary-company-with-name-termination-date (2017-11-21) - TM02

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  • cessation-of-a-person-with-significant-control (2017-11-21) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • reregistration-public-to-private-company (2016-12-13) - RR02

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  • statement-of-companys-objects (2016-12-13) - CC04

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  • certificate-re-registration-public-limited-company-to-private (2016-12-13) - CERT10

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  • re-registration-memorandum-articles (2016-12-13) - MAR

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  • resolution (2016-12-13) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-full (2015-11-02) - AAMD

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-06-20) - TM01

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • certificate-change-of-name-company (2014-02-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • change-person-secretary-company-with-change-date (2014-02-19) - CH03

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  • legacy (2013-02-22) - MG01

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  • accounts-with-made-up-date (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • auditors-resignation-company (2012-11-28) - AUD

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  • accounts-with-made-up-date (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • termination-director-company-with-name (2011-11-25) - TM01

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  • accounts-with-accounts-type-group (2011-09-27) - AA

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  • accounts-amended-with-accounts-type-group (2011-02-23) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • accounts-with-accounts-type-group (2009-10-20) - AA

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-group (2008-10-22) - AA

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  • legacy (2008-01-23) - 288a

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2006-11-17) - 363a

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-04-05) - 395

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  • legacy (2005-11-25) - 363a

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-group (2004-12-10) - AA

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-group (2002-11-01) - AA

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-group (2001-10-28) - AA

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  • legacy (2001-11-27) - 363s

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-08) - 288a

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  • legacy (2000-11-09) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-10) - AA

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  • legacy (2000-08-19) - 403a

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  • legacy (2000-07-07) - 395

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  • legacy (2000-02-18) - 287

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  • legacy (1999-11-19) - 363s

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  • legacy (1999-11-17) - 395

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  • accounts-with-accounts-type-full-group (1999-10-29) - AA

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  • legacy (1998-11-20) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-26) - AA

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  • legacy (1997-11-14) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-10) - AA

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  • legacy (1997-05-06) - 288a

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  • resolution (1997-04-24) - RESOLUTIONS

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  • legacy (1996-11-28) - 363s

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • legacy (1995-11-09) - 363s

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-16) - 363s

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1993-12-03) - 363s

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  • accounts-with-accounts-type-full (1993-11-07) - AA

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  • legacy (1993-05-05) - 395

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  • legacy (1993-01-15) - 288

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  • legacy (1992-11-16) - 363b

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  • accounts-with-accounts-type-full-group (1992-10-02) - AA

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  • accounts-with-accounts-type-full-group (1991-11-08) - AA

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  • legacy (1991-11-08) - 363a

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  • legacy (1991-03-11) - 225(1)

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  • accounts-with-accounts-type-full-group (1990-08-23) - AA

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  • legacy (1990-08-23) - 225(1)

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  • legacy (1990-08-15) - 363

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  • legacy (1990-06-14) - 88(2)R

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  • legacy (1990-03-09) - 288

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  • legacy (1989-01-20) - 287

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  • accounts-with-accounts-type-full (1989-06-01) - AA

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  • legacy (1989-07-03) - 88(2)R

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  • legacy (1989-06-27) - 363

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  • accounts-with-made-up-date (1988-08-04) - AA

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  • legacy (1988-01-19) - 288

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  • legacy (1988-03-09) - 363

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  • legacy (1988-03-09) - 288

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  • legacy (1988-08-10) - 288

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  • legacy (1988-10-10) - 88(2)

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  • legacy (1988-09-28) - 123

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  • legacy (1988-10-10) - 88(3)

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  • legacy (1988-11-17) - 363

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  • legacy (1988-12-01) - 395

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  • resolution (1988-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-05-20) - AA

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  • resolution (1986-09-18) - RESOLUTIONS

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  • legacy (1986-07-16) - 288

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  • legacy (1986-07-01) - 363

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  • application-to-commence-business (1986-06-06) - 117

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  • legacy (1986-06-05) - REREG(U)

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  • legacy (1986-06-03) - AC05

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  • miscellaneous (1977-09-21) - MISC

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