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.
| 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 | : |
|
| Registered Address | : | 1 St. James's Market, London, SW1Y 4AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 25 February 2015 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 22 July 2021 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 29 January 2019 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 28 February 2020 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 31 March 2015 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 23 July 2021 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 25 February 2015 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 28 February 2020 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 05 November 2015 | Active |
| 1, St. James's Market, London, SW1Y 4AH | Director | 29 January 2019 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 05 November 2015 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 25 February 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
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