D.U.K.E. SHEPHERD (GP) LIMITED

dissolved Company number 05172244

Private Limited by Shares · Incorporated on 6th Jul 2004 · Closed on 27th Apr 2016

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

D.U.K.E. SHEPHERD (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

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
VALAD SECRETARIAL SERVICES LIMITED	Corporate secretary	19th Aug 2004	Not recorded	View profile
VALSEC DIRECTOR LIMITED	Corporate director	10th Dec 2012	Not recorded	View profile
Caroline Scott	Director	1st Feb 2008	British	View profile

Other companies at this address

View all 1,476

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
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: 6th Jul 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2014
Accounting reference date: 30th Jun

Timeline

6th Jul 2004 Company incorporated
6th Jul 2004 DLA NOMINEES LIMITED appointed as Corporate nominee director
6th Jul 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th Jul 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Aug 2004 Kevin McCabe appointed as Director
19th Aug 2004 VALAD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Aug 2004 Nicholas Child appointed as Director
19th Aug 2004 Alastair Shepherd appointed as Director
19th Aug 2004 David Wells appointed as Director
19th Aug 2004 DLA NOMINEES LIMITED resigned as Corporate nominee director
19th Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
19th Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
20th Mar 2006 Kevin McCabe resigned as Director
20th 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 VALSEC 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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