SHOEAHOLICS LIMITED
LONDON ADESSO SHOES LIMITED

Hellopages » Greater London » Islington » EC1M 5UA

Company number 02966052
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 January 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SHOEAHOLICS LIMITED are www.shoeaholics.co.uk, and www.shoeaholics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoeaholics Limited is a Private Limited Company. The company registration number is 02966052. Shoeaholics Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Shoeaholics Limited is 24 Britton Street London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Secretary of the company. CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary JERMAN, Susan has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, John Charles has been resigned. Director BYRNE, Jeffrey has been resigned. Director CARD, Wesley Roy has been resigned. Director DANSKY, Ira Martin has been resigned. Director DEAN, Simon David Hatherly has been resigned. Director DEARDS, Terrance Anthony has been resigned. Director DILLON, John Edward Michael has been resigned. Director FOLEY, Bianca Patricia has been resigned. Director GRUTERICH, Gunter has been resigned. Director HAWKINS, John Graham has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director MCCLYMONT, Sally has been resigned. Director NAJDECKI, William Charles has been resigned. Director NEAL, Leon has been resigned. Director TANNA, Anil has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Director WALSH, James Michael has been resigned. Director WATSON, Philip Sidney has been resigned. Director WILKINSON, David John has been resigned. Director WILSON, David Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTILAW, Dale Nicholas
Appointed Date: 04 July 2005

Director
CHRISTILAW, Dale Nicholas
Appointed Date: 04 July 2005
55 years old

Director
CLIFFORD, Neil Charles
Appointed Date: 04 July 2005
58 years old

Director
FARRAR HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 04 July 2005
54 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 04 July 2005
Appointed Date: 01 August 2002

Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 16 April 1996

Secretary
VARDIGANS, Simon Geoffrey
Resigned: 16 April 1996
Appointed Date: 10 November 1994

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 November 1994
Appointed Date: 14 October 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1994
Appointed Date: 08 September 1994

Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 02 February 1996
69 years old

Director
BYRNE, Jeffrey
Resigned: 04 July 2005
Appointed Date: 01 August 2002
67 years old

Director
CARD, Wesley Roy
Resigned: 08 April 2014
Appointed Date: 03 June 2011
78 years old

Director
DANSKY, Ira Martin
Resigned: 08 April 2014
Appointed Date: 03 June 2011
80 years old

Director
DEAN, Simon David Hatherly
Resigned: 04 July 2005
Appointed Date: 01 June 2004
61 years old

Director
DEARDS, Terrance Anthony
Resigned: 02 February 1996
Appointed Date: 28 April 1995
78 years old

Director
DILLON, John Edward Michael
Resigned: 10 November 1994
Appointed Date: 08 September 1994
62 years old

Director
FOLEY, Bianca Patricia
Resigned: 22 February 2008
Appointed Date: 04 July 2005
55 years old

Director
GRUTERICH, Gunter
Resigned: 16 April 1996
Appointed Date: 28 April 1995
87 years old

Director
HAWKINS, John Graham
Resigned: 30 March 2001
Appointed Date: 01 February 2000
78 years old

Director
HAWKINS, John Graham
Resigned: 16 November 1999
Appointed Date: 21 July 1997
78 years old

Director
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 01 April 2001
73 years old

Director
MCCLYMONT, Sally
Resigned: 01 May 2015
Appointed Date: 02 January 2007
64 years old

Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 16 November 1999
75 years old

Director
NEAL, Leon
Resigned: 10 November 1994
Appointed Date: 08 September 1994
99 years old

Director
TANNA, Anil
Resigned: 04 July 2005
Appointed Date: 16 November 1999
78 years old

Director
VARDIGANS, Simon Geoffrey
Resigned: 16 April 1996
Appointed Date: 10 November 1994
65 years old

Director
WALSH, James Michael
Resigned: 30 April 1995
Appointed Date: 10 November 1994
76 years old

Director
WATSON, Philip Sidney
Resigned: 29 January 2000
Appointed Date: 02 February 1996
82 years old

Director
WILKINSON, David John
Resigned: 23 January 2006
Appointed Date: 04 July 2005
63 years old

Director
WILSON, David Richard
Resigned: 25 July 1997
Appointed Date: 06 September 1996
72 years old

Persons With Significant Control

Kurt Geiger Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SHOEAHOLICS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Oct 2015
Director's details changed for Mr Neil Charles Clifford on 15 October 2015
15 Oct 2015
Director's details changed for Dale Christilaw on 15 October 2015
...
... and 105 more events
18 Nov 1994
Registered office changed on 18/11/94 from: level 1 exchange house primrose street london EC2A 2HS

18 Nov 1994
Accounting reference date notified as 31/01

18 Nov 1994
Memorandum and Articles of Association
18 Oct 1994
Secretary resigned;new secretary appointed

08 Sep 1994
Incorporation