General information

Name:

Shepherd's Taverna Limited

Office Address:

First Floor 359 High Street, Stratford E15 4QZ London

Number: 09910264

Incorporation date: 2015-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shepherd's Taverna Ltd has existed on the market for 9 years. Registered with number 09910264 in 2015, the company is registered at First Floor, London E15 4QZ. The business name of the firm got changed in 2016 to Shepherd's Taverna Ltd. This firm former registered name was Cornerstones Consultancy. This company's registered with SIC code 56101 : Licensed restaurants. Its latest filed accounts documents detail the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 27th September 2023.

At the moment, this specific company is guided by one managing director: Robertas S., who was assigned this position in 2015.

The companies with significant control over this firm are: Rrs Holdco Limited owns over 3/4 of company shares. This business can be reached in London at 359 High Street, E15 4QZ and was registered as a PSC under the reg no 12537625.

  • Previous company's names
  • Shepherd's Taverna Ltd 2016-10-01
  • Cornerstones Consultancy Ltd 2015-12-10

Financial data based on annual reports

Company staff

Robertas S.

Role: Director

Appointed: 10 December 2015

Latest update: 18 February 2024

People with significant control

Rrs Holdco Limited
Address: First Floor 359 High Street, London, E15 4QZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 12537625
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
Robertas S.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2015-12-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control Tue, 6th Oct 2020 (PSC02)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
Company Age

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