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SHOEMAKER NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoemaker Nominee Limited. The company was founded 9 years ago and was given the registration number 09458950. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHOEMAKER NOMINEE LIMITED
Company Number:09458950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 St. James's Market, London, SW1Y 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary25 February 2015Active
1, St. James's Market, London, SW1Y 4AH

Director22 July 2021Active
1, St. James's Market, London, SW1Y 4AH

Director29 January 2019Active
1, St. James's Market, London, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 March 2015Active
1, St. James's Market, London, SW1Y 4AH

Director23 July 2021Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director25 February 2015Active
1, St. James's Market, London, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director05 November 2015Active
1, St. James's Market, London, SW1Y 4AH

Director29 January 2019Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director05 November 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director25 February 2015Active

People with Significant Control

Shoemaker Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James's Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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