SHEPPARD MOSCOW TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02512999

Incorporation date

18/06/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, John Edward	Director	30/05/1995 - 01/05/2002	4
Hilton-Kodalashvili, Sandra Clare	Director	01/09/2011 - 30/09/2012	9
Seeley, Victoria Bernice	Director	01/10/2004 - 01/02/2017	7
Davison, Robert Stuart	Director	01/09/2011 - 30/09/2012	8
Harris, Anita Margaret	Director	01/10/2012 - Present	8

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHEPPARD MOSCOW TRUSTEE LIMITED

SHEPPARD MOSCOW TRUSTEE LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at Octagon Point, 5, Cheapside, London EC2V 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPPARD MOSCOW TRUSTEE LIMITED?

SHEPPARD MOSCOW TRUSTEE LIMITED is currently Active. It was registered on 18/06/1990 .

Where is SHEPPARD MOSCOW TRUSTEE LIMITED located?

SHEPPARD MOSCOW TRUSTEE LIMITED is registered at Octagon Point, 5, Cheapside, London EC2V 6AA.

What does SHEPPARD MOSCOW TRUSTEE LIMITED do?

SHEPPARD MOSCOW TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SHEPPARD MOSCOW TRUSTEE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.