SHOE GALLERY (WALTON) LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05872119
- Last Updated: 01 Mar 2024
Company Profile
SHOE GALLERY (WALTON) LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in LONDON. SHOE GALLERY (WALTON) LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 18 years 7 months and 12 days.
| Name | SHOE GALLERY (WALTON) LIMITED |
|---|---|
| Company number | 05872119 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2006 |
| 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 - present
right to appoint and remove directors as firm
|
| Mr Philip Martin Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHOE GALLERY (WALTON) LIMITED | 11 Jul 2006 |