SHOOSMITHS NOMINEES LIMITED

active Company number 03468562

Private Limited by Shares · Incorporated on 19th Nov 1997

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SIC code: 74990
Registered office: London, EC4M 9DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SHOOSMITHS NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

297 Companies at address View all 298 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	5th Nov 2001		Not recorded	View profile
Kirsten Hewson	Director	1st Apr 2024		British	View profile
Stephen Porter	Director	1st Nov 2017		British	View profile
Shoosmiths Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 296 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Nov 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Nov 1997 Company incorporated
19th Nov 1997 Keith Lewington appointed as Nominee director
19th Nov 1997 Susan Stoneman appointed as Secretary
23rd Oct 1998 Susan Stoneman resigned as Secretary
23rd Oct 1998 Christopher Ogrady appointed as Secretary
17th Oct 2001 Susan Mallalieu appointed as Director
17th Oct 2001 Gary Assim appointed as Director
5th Nov 2001 Christopher Ogrady resigned as Secretary
5th Nov 2001 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
9th Dec 2003 Geoffrey Price appointed as Director
7th Nov 2005 Susan Mallalieu resigned as Director
10th Aug 2006 Gary Assim resigned as Director
10th Aug 2006 Geoffrey Price resigned as Director
10th Aug 2006 Oliver Brookshaw appointed as Director
10th Aug 2006 Andrew Tubbs appointed as Director
10th Aug 2006 Keith Lewington resigned as Nominee director
12th Dec 2013 Oliver Brookshaw resigned as Director
12th Dec 2013 Christopher Garnett appointed as Director
1st May 2015 Andrew Tubbs resigned as Director
1st May 2015 Peter Duff appointed as Director
6th Apr 2016 Shoosmiths Llp appointed as Corporate PSC
1st May 2017 Christopher Garnett resigned as Director
1st May 2017 Emma Gibson appointed as Director
1st Nov 2017 Emma Gibson resigned as Director
1st Nov 2017 Stephen Porter appointed as Director
1st Apr 2024 Peter Duff resigned as Director
1st Apr 2024 Kirsten Hewson appointed as Director
27th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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