SHOEMAKER GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX

Company number 09437208
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from Unit 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of SHOEMAKER GP LIMITED are www.shoemakergp.co.uk, and www.shoemaker-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shoemaker Gp Limited is a Private Limited Company. The company registration number is 09437208. Shoemaker Gp Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Shoemaker Gp Limited is 16 New Burlington Place London United Kingdom W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Director THOMAS, Rhys Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 12 February 2015
Director
BOOTH, David Robert
Appointed Date: 19 February 2015
44 years old
Director
CLARK, Paul Richard
Appointed Date: 12 February 2015
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 02 November 2015
52 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 05 November 2015
54 years old

Resigned Directors

Director
THOMAS, Rhys Edward John
Resigned: 05 November 2015
Appointed Date: 12 February 2015
54 years old

Persons With Significant Control

Purple Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOEMAKER GP LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Register inspection address has been changed from Unit 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 4 more events
24 Nov 2015
Appointment of Mr James Richard Campbell Cooksey as a director on 2 November 2015
24 Nov 2015
Termination of appointment of Rhys Edward John Thomas as a director on 5 November 2015
23 Feb 2015
Appointment of Mr David Robert Booth as a director on 19 February 2015
23 Feb 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 2

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