SHOEMAKER NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX
Company number 09458950
Status Active
Incorporation Date 25 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 thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from 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 NOMINEE LIMITED are www.shoemakernominee.co.uk, and www.shoemaker-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shoemaker Nominee Limited is a Private Limited Company. The company registration number is 09458950. Shoemaker Nominee Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Shoemaker Nominee 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: 25 February 2015
Director
BOOTH, David Robert
Appointed Date: 31 March 2015
45 years old
Director
CLARK, Paul Richard
Appointed Date: 25 February 2015
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 05 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: 25 February 2015
54 years old

Persons With Significant Control

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

SHOEMAKER NOMINEE LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Register inspection address has been changed from 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
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 3 more events
24 Nov 2015
Appointment of Mr James Richard Campbell Cooksey as a director on 5 November 2015
24 Nov 2015
Termination of appointment of Rhys Edward John Thomas as a director on 5 November 2015
31 Mar 2015
Appointment of Mr David Robert Booth as a director on 31 March 2015
31 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2

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