Trammell Crow Company Logistics (shepcote) Limited, London
Trammell Crow Company Logistics (Shepcote) Limited is a private limited company. Formerly, it was called Alcor Properties Ltd (changed on 2021-12-22). Registered at 5 New Street Square, London EC4A 3TW, the aforementioned 4 years old company was incorporated on 2019-12-02 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the business: Michael F. (appointed on 02 September 2021), David N. (appointed on 02 September 2021).
| About | |
|---|---|
| Name: Trammell Crow Company Logistics (shepcote) Limited | |
| Number: 12344298 | |
| Incorporation date: 2019-12-02 | |
| End of financial year: 31 December |
| Address: |
5 New Street Square London EC4A 3TW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Trammell Crow Uk Limited
2 September 2021
| Address | 4th Floor North 35 Portman Square, London, W1H 6LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13390508 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shantanu S.
3 December 2020 - 2 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asprea Ltd
2 December 2019 - 3 December 2020
| Address | 555-557 Cranbrook Road, Ilford, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11028517 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 635,740 | 2,737,452 |
| Fixed Assets | - | 15,477,782 |
| Total Assets Less Current Liabilities | 100 | 5,825 |
The date for Trammell Crow Company Logistics (Shepcote) Limited confirmation statement filing is 2024-01-28. The last confirmation statement was filed on 2023-01-14. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Trammell Crow Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 35 Portman Square, W1H 6LR London. Shantanu S. who has over 3/4 of shares, 3/4 to full of voting rights. Asprea Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cranbrook Road.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-05 filed on: 13th, February 2024 | persons with significant control |
Free Download
(2 pages)
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