SHEPVAL DEVELOPMENT COMPANY LIMITED

dissolved Company number 04192258

Private Limited by Shares · Incorporated on 2nd Apr 2001 · Closed on 9th Mar 2022

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SIC code: 41100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHEPVAL DEVELOPMENT COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

1477 Companies at address View all 2482 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate secretary	16th Feb 2004	Not recorded	View profile
CROMWELL DIRECTOR LIMITED	Corporate director	10th Dec 2012	Not recorded	View profile
Caroline Scott	Director	1st Feb 2008	British	View profile

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Apr 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

2nd Apr 2001 Company incorporated
2nd Apr 2001 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
2nd Apr 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jun 2001 Trevor Phillipson appointed as Director
22nd Jun 2001 Andrew Clark appointed as Director
22nd Jun 2001 Andrew Clark appointed as Secretary
22nd Jun 2001 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
22nd Jun 2001 John Wood appointed as Director
27th Jun 2001 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
31st Jul 2001 Kevin McCabe appointed as Director
31st Jul 2001 Alastair Shepherd appointed as Director
31st Jul 2001 Mark Dinnes appointed as Director
31st Jul 2001 Trevor Phillipson resigned as Director
31st Jul 2001 Susan Brook appointed as Secretary
31st Jul 2001 Andrew Clark resigned as Director
31st Jul 2001 Andrew Clark resigned as Secretary
31st Jul 2001 John Wood resigned as Director
31st Jul 2001 Sandra McCabe appointed as Director
25th Sep 2001 Susan Brook resigned as Secretary
25th Sep 2001 Sandra McCabe appointed as Secretary
24th Jan 2002 Cesidio Di Ciacca appointed as Director
24th Jan 2002 Cesidio Di Ciacca appointed as Secretary
24th Jan 2002 Sandra McCabe resigned as Director
31st Jan 2002 Nicholas Child appointed as Director
31st Jan 2002 Mark Dinnes resigned as Director
5th Aug 2002 Cesidio Di Ciacca resigned as Secretary
5th Aug 2002 Susan Brook appointed as Secretary
5th Aug 2002 Sandra McCabe resigned as Secretary
16th Feb 2004 CROMWELL CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
17th Mar 2004 Susan Brook resigned as Secretary
3rd Feb 2005 Cesidio Di Ciacca resigned as Director
3rd Feb 2005 David Wells appointed as Director
2nd Mar 2006 Kevin McCabe resigned as Director
2nd Mar 2006 Didier Tandy appointed as Director
1st Feb 2008 Alastair Shepherd resigned as Director
1st Feb 2008 Caroline Scott appointed as Director
19th Mar 2009 James Maddy appointed as Director
19th Mar 2009 David Wells resigned as Director
31st Dec 2009 Abayomi Okunola appointed as Director
31st Dec 2009 Didier Tandy resigned as Director
31st Mar 2010 Fraser Kennedy appointed as Director
31st Mar 2010 Abayomi Okunola resigned as Director
8th Nov 2012 Nicholas Child resigned as Director
10th Dec 2012 CROMWELL DIRECTOR LIMITED appointed as Corporate director
10th Dec 2012 Fraser Kennedy resigned as Director
10th Dec 2012 James Maddy resigned as Director

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