Sheppard Moscow Trustee Limited (reg no 02512999) is a private limited company founded on 1990-06-18 originating in England. This enterprise is situated at Octagon Point, 5, Cheapside, London EC2V 6AA. Sheppard Moscow Trustee Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".
Company details
| Name | Sheppard Moscow Trustee Limited |
| Number | 02512999 |
| Date of Incorporation: | 18th June 1990 |
| End of financial year: | 30 April |
| Address: | Octagon Point, 5, Cheapside, London, EC2V 6AA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned company, we can name: Anita H. (appointed on 01 October 2012). The Companies House indexes 1 person of significant control - Sheppard Moscow Group Limited, a company that can be found at Cannon Street, EC4N 5AU London. This corporate PSC has over 3/4 of shares.
Directors
People with significant control
Sheppard Moscow Group Limited
6 April 2016
| Address | St Mary Abchurch House Cannon Street, London, EC4N 5AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 6773566 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
| Download filing | |
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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, January 2024 | accounts |
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(2 pages)
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