TREE SHEPHERD LTD

Profile TREE SHEPHERD LTD

Actual on 01.08.2021
Company name
TREE SHEPHERD LTD
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Company number
07847753
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1A GREENLEAF CLOSE, TULSE HILL, ENGLAND, LONDON, SW2 2HB
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PSC and Officers TREE SHEPHERD LTD

Officers

(as of 20.09.2020)

BROCKLEBANK, David Michael
Status: Active
Appointed on: Tuesday, 05 November 2013
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CLARKE, Jonathan Samuel James
Status: Active
Appointed on: Sunday, 12 April 2020
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Manager
Country of residence: England
HALL, Simon John
Status: Active
Appointed on: Tuesday, 15 September 2015
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LIVINGSTON, Andrew James
Status: Active
Appointed on: Sunday, 12 April 2020
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Accounts Manager
Country of residence: England
MUKIWA, Cynthia Sophirina
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Accountant
Country of residence: England
CROOKS, Colin Francis
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 20 July 2018
Correspondence address: Unit 231-232 Elephant & Castle, Shopping Centre, London, England, SE1 6TE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Self Employed
Country of residence: England
PIERRE JARRETT, Margaret Calista
Status: Not active
Appointed on: Tuesday, 29 October 2013
Resigned on: Friday, 31 July 2020
Correspondence address: 1a Greenleaf Close Tulse Hill, London, England, SW2 2HB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'TUATHAIL, Diarmaid
Status: Not active
Appointed on: Tuesday, 15 September 2015
Resigned on: Monday, 07 October 2019
Correspondence address: Unit 231-232 Elephant & Castle, Shopping Centre, London, England, SE1 6TE
Nationality: Irish
Date of birth: July 1962
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 20 July 2018
Legal form: Persons With Significant Control Statement
Mr Colin Francis Crooks
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: Unit 231-232 London, England
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors