Introduction
Watch Company
S
SHEPHERD & HERTFORD LIMITED
SHEPHERD & HERTFORD LIMITED is an active company incorporated on 31 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHEPHERD & HERTFORD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12026400
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
12 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 05 Jul 2019
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
05 Jul 2019
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 05 Jul 2019
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
05 Jul 2019
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 05 Jul 2019
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
05 Jul 2019
Active
GEORGIADES, Andrew Matthew
Resigned10-12 Bourlet Close, LondonW1W 7BR
Born February 1961
Director
Appointed 31 May 2019
Resigned 05 Jul 2019
GEORGIADES, Andrew Matthew
10-12 Bourlet Close, LondonW1W 7BR
Born February 1961
Director
31 May 2019
Resigned 05 Jul 2019
Resigned
THEORI, Nicholas
ResignedLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 05 Jul 2019
Resigned 25 Jun 2021
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
05 Jul 2019
Resigned 25 Jun 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Bernard Hainult Ltd
Active472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Bernard Hainult Ltd
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2019
Ceased 17 Jul 2019
Demetri Properties Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
05 Jul 2019
Ceased 17 Jul 2019
Ceased
Theori Limited
Ceased472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2019
Ceased 17 Jul 2019
Theori Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
05 Jul 2019
Ceased 17 Jul 2019
Ceased
Theori & Company Limited
Ceased472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2019
Ceased 17 Jul 2019
Theori & Company Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
05 Jul 2019
Ceased 17 Jul 2019
Ceased
472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2019
Ceased 17 Jul 2019
Binning Property Corporation Ltd
472a Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
05 Jul 2019
Ceased 17 Jul 2019
Ceased
Mr Andrew Matthew Georgiades
Ceased10-12 Bourlet Close, LondonW1W 7BR
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2019
Ceased 05 Jul 2019
Mr Andrew Matthew Georgiades
10-12 Bourlet Close, LondonW1W 7BR
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2019
Ceased 05 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 June 2021
10 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019