Menna Overview
Here’s a quick overview of SHOOSMITHS NOMINEES LIMITED 👀 — a London based business that started in 1997.
SHOOSMITHS NOMINEES LIMITED
- Company statusactive
- Company No03468562
- Age28 years 8 months Incorporated 19 November 1997
- Officers3
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
SHOOSMITHS NOMINEES LIMITED is an active company incorporated on 19 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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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 05 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 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
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Oct 2022
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 Updates
5 Years Ago on 05 Oct 2020
Change Corporate Secretary 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
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 05 Nov 2001 | |
| HEWSON, Kirsten Joanne | director | Apr 1971 | 01 Apr 2024 |
| PORTER, Stephen Dennis | director | Sep 1974 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoosmiths Llp | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SHOOSMITHS NOMINEES LIMITED 👀 — a London based business that started in 1997.