# John Shepherd Estate Agents Ltd

## Details

- **Company number:** [09704507](https://find-and-update.company-information.service.gov.uk/company/09704507)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2015
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHALL, Esther Clare | director | 10 Aug 2016 | 26 Sep 2016 |
| SAVIGAR, David John | director | 22 Jan 2016 | 4 Aug 2017 |
| GROVES, Michael Steven Thornley | director | 27 Jul 2015 | 18 Dec 2018 |
| SHEPHERD, John Stephen | director | 22 Jan 2016 | 4 Apr 2019 |
| PENN, Nathan Scott Jon | director | 4 Aug 2017 | 12 Nov 2019 |
| CRATHORNE, Richard | director | 6 Jun 2016 | 19 Dec 2020 |
| BLACK, Gary Lewis | director | 6 Jun 2016 | 19 Dec 2020 |
| ELLIOTT, Martin Paul | director | 19 Dec 2020 | 30 Apr 2023 |
| HAMILTON, Robert James | secretary | 27 Jul 2015 | 15 Oct 2025 |
| HAMILTON, Robert James | director | 27 Jul 2015 | 15 Oct 2025 |
| PENDER, Stuart Macpherson | director | 27 Jul 2015 | 10 Dec 2025 |
| PHILLIPS, Edward Anthony Bassett | director | 1 Aug 2023 | 30 Jun 2026 |
| SUTHERLAND, Ian Ronald | director | 5 Jul 2023 | 30 Jun 2026 |
| CRATHORNE, Richard | director | 9 Feb 2021 | 11 Sep 2026 |
| BURTON, Gary Lee | director | 23 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Macpherson Pender | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Lomond Property Lettings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BURTON, Gary Lee](/person/5485036) - director at [Beals Gold Service Limited](/company/08396197)
- [BURTON, Gary Lee](/person/5485036) - director at [Miles &amp; Barr Property Management Limited](/company/04527363)
- [BURTON, Gary Lee](/person/5485036) - director at [Charters Estate Agents Limited](/company/06758915)
- [BURTON, Gary Lee](/person/5485036) - director at [Chase Evans Residential Limited](/company/03664031)
- [BURTON, Gary Lee](/person/5485036) - director at [Homesure (UK) Ltd](/company/06194846)
- [BURTON, Gary Lee](/person/5485036) - director at [Eddison White Limited](/company/05068639)
- [BURTON, Gary Lee](/person/5485036) - director at [Clyde Property Limited](/company/SC102944)
- [BURTON, Gary Lee](/person/5485036) - director at [Kinleigh (South East) Limited](/company/03062756)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd East Midlands Limited](/company/08669715)
- [BURTON, Gary Lee](/person/5485036) - director at [Home Of Property Ltd](/company/06804475)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Beals Gold Service Limited](/company/08396197) (08396197)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)



