Shepherd & Hertford Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBernard Hainult LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-16 · No cessation recorded
Source record 128418284Show 5 ceased records
Theori & Company LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-07-05 · Ceased 2019-07-17
Source record 129987588Binning Property Corporation LtdCorporate
Shares: over 25%, up to 50%
Notified 2019-07-05 · Ceased 2019-07-17
Source record 130005634Demetri Properties LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-07-05 · Ceased 2019-07-17
Source record 133833471Theori LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-07-05 · Ceased 2019-07-17
Source record 133837573AG
Mr Andrew Matthew GeorgiadesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-05-31 · Ceased 2019-07-05
Source record 126208977People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
NT
Nicholas TheoriResigned director
Resigned 2019-07-05 · 1 yr · Company Director
AG
Andrew GeorgiadesResigned director
Resigned 2019-05-31 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active