SHEPHERDS BUSH DEVELOPMENTS LIMITED
In Administration
General Information
NAME
SHEPHERDS BUSH DEVELOPMENTS LIMITED
COMPANY NUMBER
10698794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2017
29/03/2018
MERLIN PROPERTY VENTURES TWO LIMITED
LONDON
SE1 9SG
C/O Camrose
85
New Cavendish Street
London
W1W 6XD
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 22/12/2023 | INFINITY C DIRECTORS LIMITED (930656735) has left the board |
Credit Risk Overview
Want to learn more about SHEPHERDS BUSH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERDS BUSH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERDS BUSH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jan 1965 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 22/12/2023 | INFINITY C DIRECTORS LIMITED (930656735) has left the board |
| 22/12/2023 | New Board Member James Owen Anwell (904380548) Appointed |
| 22/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member INFINITY C DIRECTORS LIMITED (930656735) Appointed |
| 14/03/2023 | Daniel John Finestein (907813601) has left the board |
| 14/03/2023 | Phil Vickers (922487065) has left the board |
| 14/03/2023 | New Board Member INFINITY C DIRECTORS LIMITED (930656767) Appointed |
| 12/10/2022 | New Board Member Victoria Jane Taylor (929656446) Appointed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Victoria Taylor (930064249) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
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