Active
Company Information for SHOEMAKER GP LIMITED
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
09437208
Private Limited Company
Active |
Company Name | |
---|---|
SHOEMAKER GP LIMITED | |
Legal Registered Office | |
1 ST. JAMES'S MARKET LONDON SW1Y 4AH | |
Company Number | 09437208 | |
---|---|---|
Company ID Number | 09437208 | |
Date formed | 2015-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB212495915 |
Last Datalog update: | 2025-01-05 07:10:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHOEMAKER GP, LLC | 3521 N. 53RD AVENUE HOLLYWOOD FL 33021 | Active | Company formed on the 2007-03-19 | |
Shoemaker Gp LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
DAVID ROBERT BOOTH |
||
PAUL RICHARD CLARK |
||
JAMES RICHARD CAMPBELL COOKSEY |
||
RHYS EDWARD JOHN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHYS EDWARD JOHN THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RW WENTWORTH UK LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
WENTWORTH ROBINSWOOD LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2016-04-26 | Active | |
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AVIATOR MCR (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BAHIA (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
COYA ANGEL LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
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DRA GLOBAL LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
MILLER METALLURGICAL INTERNATIONAL LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
HIBISCUS NOMINEES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE RESIDENCES LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
ARDMORE SHIPPING (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
URBANLEASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1988-02-17 | Active | |
HEIDMAR UK TRADING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
REIGNWOOD RESOURCES TRADING UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MERAKI RESTAURANTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-02-03 | Active | |
BADEN PLACE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2016-10-04 | |
NECTAR HOLDINGS LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2006-10-24 | Active | |
VEMAX SHIPPING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AIGAION (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
NAVIGATOR GAS SHIPMANAGEMENT LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
PACIFIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BALTIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIATOR LGW LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
ICONISYS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
PEWDIE UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PEWDIE PRODUCTIONS UK LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
WECOLLECT (LONDON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
BIMSS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
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SJM FOUR (SOUTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
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COYA (RESTAURANT) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2011-10-26 | Active | |
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TTI GLOBAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SHOEMAKER NOMINEE LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DNB (UK) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-04-22 | Active | |
GAGE PRODUCTS UK LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WIGG (HOLDINGS) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
WIGG INVESTMENTS LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active | |
NORWEGIAN AIR RESOURCES UK LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
MAGNI PARTNERS LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
ANTHER GP LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEXFORD RETAIL GP LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-03 | Active | |
APPSPACE SOLUTIONS LIMITED | Company Secretary | 2014-07-13 | CURRENT | 2001-12-31 | Active | |
STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
EXODUS REAL ESTATE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-09-18 | Liquidation | |
BUSINESS INSIDER EUROPE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SIM SIM INVESTMENTS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
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ST JAMES'S MARKET DEVELOPMENT LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-07-23 | Active | |
TIKEHAU CAPITAL UK LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active | |
TIKEHAU INVESTMENT LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARCADIA ENERGY UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-23 | |
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ROKA ALDWYCH LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
IMX WORLDWIDE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
ST. QUINTINS REAL ESTATE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-08 | |
ROKA MAYFAIR LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
BRYVAL CO LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
RISAKA LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-02-14 | |
MOORE STEPHENS LATIN AMERICA LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
REIGNWOOD INVESTMENTS UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
ARCADIA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2015-06-09 | |
EQUESTRIAN EVENT ORGANIZERS UK LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
OSCRE INTERNATIONAL LTD. | Company Secretary | 2012-10-31 | CURRENT | 1998-06-16 | Dissolved 2016-11-29 | |
MTC EUROPACK LTD | Company Secretary | 2012-10-10 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LATEXXIA CAPITAL LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-07-12 | |
ORCHARD BLOODSTOCK LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHARTERHOUSE MARINE LTD | Company Secretary | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
MAPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-03 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
PURPLE HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2010-11-02 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-25 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-02-25 | Active | |
MAPLE NOMINEE LIMITED | Director | 2014-11-21 | CURRENT | 2013-07-23 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-11-17 | CURRENT | 2014-07-18 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2014-11-11 | CURRENT | 2014-07-03 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2014-11-03 | CURRENT | 2010-11-03 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
ANTHER GP LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
MAPLE NOMINEE LIMITED | Director | 2014-07-16 | CURRENT | 2013-07-23 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
GIBRALTAR NOMINEES LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-08 | Liquidation | |
GIBRALTAR GENERAL PARTNER LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-08 | Liquidation | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE NEW WEST END COMPANY | Director | 2017-04-03 | CURRENT | 2000-07-19 | Active | |
WESTMINSTER PROPERTY ASSOCIATION LIMITED | Director | 2017-01-10 | CURRENT | 2012-10-12 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2015-08-17 | CURRENT | 2010-11-03 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
PURPLE HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-18 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2017-08-31 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2018-06-11 | CURRENT | 2015-02-25 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-03 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2015-08-17 | CURRENT | 2010-11-03 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-21 | Active | |
PURPLE HOLDCO LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-02 | Active | |
PURPLE INVESTMENT GP LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JAMES ANDREW VARLEY | ||
DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANICA MAIR ANNE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Purple Holdco Limited as a person with significant control on 2017-06-05 | |
CH01 | Director's details changed for Hannah Naomi Milne on 2021-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DANICA MAIR ANNE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS | |
CH01 | Director's details changed for Mr James Richard Campbell Cooksey on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 16 New Burlington Place London W1S 2HX United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD02 | Register inspection address 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Unit 8 Baden Place Crosby Row London SE1 1YW | |
AD02 | Register inspection address changed to Unit 8 Baden Place Crosby Row London SE1 1YW | |
CH01 | Director's details changed for Mr Paul Richard Clark on 2016-02-12 | |
AP01 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOEMAKER GP LIMITED are:
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