John Shepherd Estate Agents Ltd

Proposed for strike-off09704507 Private limited company
Incorporated
27 July 2015 (11 years)
Industry
Real estate agencies (68310)
Owned by
Lomond Property Lettings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (14 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
11 September 2026
Resigned Crathorne, Richard as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
15 October 2025
Resigned Hamilton, Robert James as Director
15 October 2025
Resigned Hamilton, Robert James as Secretary
1 August 2023
Appointed Phillips, Edward Anthony Bassett as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
9 February 2021
Appointed Crathorne, Richard as Director
19 December 2020
Appointed Elliott, Martin Paul as Director
19 December 2020
Resigned Black, Gary Lewis as Director
19 December 2020
Resigned Crathorne, Richard as Director
12 November 2019
Resigned Penn, Nathan Scott Jon as Director
4 April 2019
Resigned Shepherd, John Stephen as Director
18 December 2018
Resigned Groves, Michael Steven Thornley as Director
4 August 2017
Appointed Penn, Nathan Scott Jon as Director
4 August 2017
Resigned Savigar, David John as Director
26 September 2016
Resigned Broomhall, Esther Clare as Director
10 August 2016
Appointed Broomhall, Esther Clare as Director
6 June 2016
Appointed Black, Gary Lewis as Director
6 June 2016
Appointed Crathorne, Richard as Director
22 January 2016
Appointed Shepherd, John Stephen as Director
22 January 2016
Appointed Savigar, David John as Director
27 July 2015
Appointed Hamilton, Robert James as Director
27 July 2015
Appointed Hamilton, Robert James as Secretary
27 July 2015
Appointed Groves, Michael Steven Thornley as Director
27 July 2015
Appointed Pender, Stuart Macpherson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lomond Property Lettings Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc302064
Former controllers (1)
6 April 2016
Ceased Stuart Macpherson Pender — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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