Introduction
Watch Company
T
TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED
TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED is an active company incorporated on 2 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12344298
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
ALCOR PROPERTIES LTD
From: 2 December 2019To: 22 December 2021
Address
4th Floor North 35 Portman Square London, W1H 6LR,
Previous Addresses
5 New Street Square London EC4A 3TW England
From: 2 November 2021To: 2 February 2024
555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom
From: 2 December 2019To: 2 November 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARGREAVES, James William
Active35 Portman Square, LondonW1H 6LR
Born August 1992
Director
Appointed 19 Apr 2024
HARGREAVES, James William
35 Portman Square, LondonW1H 6LR
Born August 1992
Director
19 Apr 2024
Active
NEUMAN, David Ratcliffe
Active35 Portman Square, LondonW1H 6LR
Born September 1977
Director
Appointed 02 Sept 2021
NEUMAN, David Ratcliffe
35 Portman Square, LondonW1H 6LR
Born September 1977
Director
02 Sept 2021
Active
ALAHI, Ghulam Asghar
ResignedCranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 02 Dec 2019
Resigned 02 Sept 2021
ALAHI, Ghulam Asghar
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
02 Dec 2019
Resigned 02 Sept 2021
Resigned
FORSTER, Michael Jonathan
Resigned35 Portman Square, LondonW1H 6LR
Born March 1964
Director
Appointed 02 Sept 2021
Resigned 19 Apr 2024
FORSTER, Michael Jonathan
35 Portman Square, LondonW1H 6LR
Born March 1964
Director
02 Sept 2021
Resigned 19 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trammell Crow Uk Limited
Active35 Portman Square, LondonW1H 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Trammell Crow Uk Limited
35 Portman Square, LondonW1H 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Active
Mr Shantanu Singh
CeasedCranbrook Road, IlfordIG2 6HE
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 02 Sept 2021
Mr Shantanu Singh
Cranbrook Road, IlfordIG2 6HE
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 02 Sept 2021
Ceased
Asprea Ltd
CeasedCranbrook Road, Ilford
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Ceased 03 Dec 2020
Asprea Ltd
Cranbrook Road, Ilford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Ceased 03 Dec 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
1 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 February 2024
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2021
2 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021