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Nom

John Shepherd Estate Agents LTD
Adresse
70 St. Mary Axe
Horsforth
Leeds
England
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09704507 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lomond Property Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc302064 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Pender, Stuart Macpherson Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Crathorne, Richard London, England Status: Active Notified: 09/02/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Robert James London, England Status: Active Notified: 27/07/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hamilton, Robert James London, England Status: Active Notified: 27/07/2015 Role: Secretary
    Pender, Stuart Macpherson London, England Status: Active Notified: 27/07/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Phillips, Edward London, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Phillips, Edward Anthony Bassett London, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB John Shepherd NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marwood Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04988668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wolf's Property Sales Limited Status: Active Notified: 15/05/2017 Companies House Number: 08109738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •