Menna Overview
Here’s a quick overview of SHOOSMITHS SECRETARIES LIMITED 👀 — a London based business that started in 1996.
SHOOSMITHS SECRETARIES LIMITED
- Company statusactive
- Company No03206137
- Age30 years 2 months Incorporated 31 May 1996
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
SHOOSMITHS SECRETARIES LIMITED is an active company incorporated on 31 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Year Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Corporate Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 10 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS NOMINEES LIMITED | corporate nominee secretary | 10 Aug 2006 | |
| HEWSON, Kirsten Joanne | director | Apr 1971 | 01 Apr 2024 |
| SHOOSMITHS NOMINEES LIMITED | corporate director | 12 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoosmiths Nominees Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
HEWSON, Kirsten Joanne, OGRADY, Christopher Martin St John, PRICE, Geoffrey Sebastian Christopher, ASSIM, Gary Dean, BROOKSHAW, Oliver Chitty, DUFF, Peter Howarth, LEWINGTON, Keith Edward, MALLALIEU, Susan Fraser, TUBBS, Andrew Robert are mutual persons.
OGRADY, Christopher Martin St John are mutual persons.
OGRADY, Christopher Martin St John are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
BROOKSHAW, Oliver Chitty are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
MALLALIEU, Susan Fraser are mutual persons.
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
WATER'S EDGE NOTTINGHAM MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
CARLTON RISE MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
CARLTON HEIGHTS (LINCOLN) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
THE COURTYARD (TRENEWYDD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
HARBORNE CENTRAL MANAGEMENT LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
SOUTHSIDE (HURST STREET) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
UPTON C MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
AQUA (FENNY STRATFORD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
STAG LANE (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
SHOOSMITHS NOMINEES LIMITED is a mutual person.
1924 NOMINEES LIMITED
HEWSON, Kirsten Joanne, BROOKSHAW, Oliver Chitty, DUFF, Peter Howarth, TUBBS, Andrew Robert are mutual persons.
SHOOSMITHS EUROPE LLP
HEWSON, Kirsten Joanne, DUFF, Peter Howarth are mutual persons.
1924 DIRECTORS LTD.
HEWSON, Kirsten Joanne, BROOKSHAW, Oliver Chitty, DUFF, Peter Howarth, TUBBS, Andrew Robert are mutual persons.
SHOOSMITHS LLP
HEWSON, Kirsten Joanne, ASSIM, Gary Dean, BROOKSHAW, Oliver Chitty, DUFF, Peter Howarth, TUBBS, Andrew Robert are mutual persons.
SWIITCH LIMITED
HEWSON, Kirsten Joanne are mutual persons.
UNITED LEARNING TRUST
HEWSON, Kirsten Joanne are mutual persons.
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
OGRADY, Christopher Martin St John are mutual persons.
BELWELL LANE MANAGEMENT COMPANY LIMITED
OGRADY, Christopher Martin St John are mutual persons.
AT&T MVPD EUROPE LIMITED
OGRADY, Christopher Martin St John are mutual persons.
MK ARTS FOR HEALTH
ASSIM, Gary Dean are mutual persons.
THE KELMARSH TRUST
BROOKSHAW, Oliver Chitty are mutual persons.
HOWES PERCIVAL LLP
BROOKSHAW, Oliver Chitty are mutual persons.
BLETCHLEY PARK TRUST LIMITED
BROOKSHAW, Oliver Chitty are mutual persons.
SHOOSMITHS (NORTHERN IRELAND) LLP
DUFF, Peter Howarth are mutual persons.
MILTON KEYNES COMMUNITY FOUNDATION LIMITED
MALLALIEU, Susan Fraser are mutual persons.
THE CONVEYANCING ASSOCIATION
TUBBS, Andrew Robert are mutual persons.
WASPERTON FARM MANAGEMENT COMPANY LIMITED
TUBBS, Andrew Robert are mutual persons.
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
TUBBS, Andrew Robert are mutual persons.
BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED
TUBBS, Andrew Robert are mutual persons.
THE STABLES SELLY PARK MANAGEMENT COMPANY LIMITED
TUBBS, Andrew Robert are mutual persons.
THE FARRIERS MANAGEMENT COMPANY LIMITED
TUBBS, Andrew Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHOOSMITHS SECRETARIES LIMITED 👀 — a London based business that started in 1996.