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John Shepherd Estate Agents Ltd

09704507

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 27/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Richard Crathorne

director · Since 09/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr Edward Anthony Bassett Phillips

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Persons with Significant Control

Lomond Property Lettings Limited

50–75% shares
50–75% votes
Appoint directors

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc302064 · None · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stuart Macpherson Pender

Ceased 06/04/2016

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 29/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 26/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 29/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2017Registered 10/04/2017Satisfied 04/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/10/2016Registered 20/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 18/10/2016Satisfied 05/01/2021
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/01/2016Registered 01/02/2016Satisfied 27/03/2017
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/01/2016Registered 01/02/2016Satisfied 03/04/2017
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 29/01/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 27/01/2016Satisfied 05/01/2021