Menna Overview
Here’s a quick overview of SHEPPARD MOSCOW TRUSTEE LIMITED 👀 — a London based business that started in 1990.
SHEPPARD MOSCOW TRUSTEE LIMITED
- Company statusactive
- Company No02512999
- Age36 years 1 month Incorporated 18 June 1990
- Officers1
Address
Octagon Point, 5, Cheapside, London, EC2V 6AA, England
SHEPPARD MOSCOW TRUSTEE LIMITED is an active company incorporated on 18 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 23 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Anita Margaret | director | Oct 1962 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sheppard Moscow Group Limited | 06 Apr 2016 |
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HARRIS, Anita Margaret, SEELEY, Victoria Bernice, CREDE, Elizabeth Ann, DAVISON, Robert Stuart, HILTON-KODALASHVILI, Sandra Clare, NOLAN, Michael Edward are mutual persons.
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HILTON-KODALASHVILI, Sandra Clare are mutual persons.
NOLAN, Michael Edward are mutual persons.
NOLAN, Michael Edward are mutual persons.
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HARRIS, Anita Margaret, SEELEY, Victoria Bernice, CREDE, Elizabeth Ann, DAVISON, Robert Stuart, HILTON-KODALASHVILI, Sandra Clare, NOLAN, Michael Edward, SPAIN, Paul Gerard are mutual persons.
E.G.SHEPPARDMOSCOW LLP
HARRIS, Anita Margaret, SEELEY, Victoria Bernice, CREDE, Elizabeth Ann, DAVISON, Robert Stuart, FRYER, Marian Jean, HILTON-KODALASHVILI, Sandra Clare are mutual persons.
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LUK, Katie King Tai are mutual persons.
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Here’s a quick overview of SHEPPARD MOSCOW TRUSTEE LIMITED 👀 — a London based business that started in 1990.