opendata.bot
Company number
01522824

SHEPHALL WAY SERVICE STATION LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHEPHALL WAY SERVICE STATION LIMITED
Company number
01522824
Registered office
MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB · 637 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 1980
Status
InLiquidation
Age
45 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
18 Oct 2024
Confirmation statement — last
04 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Now Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/11/2017
Peter Kenneth Brown
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Now Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Notified 02/11/2017 Controls 2 companies
Peter Kenneth Brown
born 07/1953 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/11/2017 Person with significant control ceased Peter Kenneth Brown
02/11/2017 Person with significant control added Now Investment Holdings Limited
18/10/2016 Person with significant control added Peter Kenneth Brown

Documents for SHEPHALL WAY SERVICE STATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SHEPHALL WAY SERVICE STATION LIMITED?
According to the official registry, the company number of SHEPHALL WAY SERVICE STATION LIMITED is 01522824.
Where is SHEPHALL WAY SERVICE STATION LIMITED registered?
The registered office is MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB.
What is the SIC code of SHEPHALL WAY SERVICE STATION LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles.
Who controls SHEPHALL WAY SERVICE STATION LIMITED?
Now Investment Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SHEPHALL WAY SERVICE STATION LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About SHEPHALL WAY SERVICE STATION LIMITED (01522824)

SHEPHALL WAY SERVICE STATION LIMITED is a private limited company incorporated on 16 October 1980 and registered in the United Kingdom under company number 01522824. Its registered office is at MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Now Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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