THE SHOE GALLERY LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 04487473
  • Last Updated: 01 Mar 2024

Company Profile

THE SHOE GALLERY LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in LONDON. THE SHOE GALLERY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 3 months and 23 days.

Name THE SHOE GALLERY LIMITED
Company number 04487473
Company type Private Limited Company
Incorporation date 16 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Gillian Christine Bond Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 15, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Philip Martin Bond Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 15, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Shoe Gallery Group Limited 40 Gracechurch Street, EC3V 0BT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
THE SHOE GALLERY LIMITED 16 Jul 2002