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Shoemaker Nominee Limited
09458950
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 St. James's Market, London, SW1Y 4AH
Incorporated 25/02/2015
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Rhys Edward John Thomas
director · Resigned 05/11/2015
James Richard Campbell Cooksey
director · Resigned 29/01/2019
Rhys Edward John Thomas
director · Resigned 29/01/2019
Paul Richard Clark
director · Resigned 17/02/2020
David Robert Booth
director · Resigned 17/02/2020
David Robert Booth
director · Resigned 22/07/2021
James Richard Campbell Cooksey
director · Resigned 22/07/2021
Charles Nicholas Cheffings
director · Resigned 18/03/2022
Danica Mair Anne Cooper
director · Resigned 02/09/2022
Robert Lee Allen
director · Resigned 07/01/2025
Persons with Significant Control
Shoemaker Gp Limited
75–100% shares
75–100% votes
1, St James's Market, London, SW1Y 4AH
Reg: 9437208 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → VARLEY, James Andrew
2026-06-11officer appointed → CORNHILL SECRETARIES LIMITED
2026-06-11officer appointed → MILNE, Hannah Naomi
2026-06-11officer appointed → THOMAS, Rhys Edward John
2026-06-11status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 1 St. James's Market
2026-06-111 ST. JAMES'S MARKET
post town → London
2026-06-11LONDON