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Nom	John Shepherd Lettings LTD
Adresse	70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 février 2020
Company Register Name	John Shepherd Lettings Limited
Société Numéro de Registre	06841027 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lomond Property Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc373580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Crathorne, Richard London, England Status: Active Notified: 09/02/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton, Robert London, England Status: Active Notified: 19/08/2014 Role: Secretary

Hamilton, Robert James London, England Status: Active Notified: 19/08/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pender, Stuart Macpherson London, England Status: Active Notified: 19/08/2014 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Phillips, Edward London, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Phillips, Edward Anthony Bassett London, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Centrick Property Sales (EAS T Midlands) Limited Status: Active Notified: 22/12/2023 Companies House Number: 08669715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase Independent Estates LTD Status: Active Notified: 29/01/2021 Companies House Number: 06786697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clothier & DAY Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 07136904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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John Shepherd West Midlands Limited Status: Active Notified: 22/12/2023 Companies House Number: 07130956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lettingplaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 03935233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paul Carr Lettings Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 14159897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Securelets AT Jeremy and CO Limited Status: Active Notified: 19/08/2022 Companies House Number: 03759146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smart Homes Solihull LTD Status: Active Notified: 28/01/2022 Companies House Number: 09218520 Nature of Control

Ownership of shares - 75% or more

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GB Wolf's Limited Status: Active Notified: 15/05/2017 Companies House Number: 04365152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wolf's Property Sales Limited Status: Ceased Notified: 15/05/2017 Ceased: 15/05/2017 Companies House Number: 08109738 Nature of Control

Significant influence or control

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John Shepherd Lettings LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)