NO ORDINARY SHOES LIMITED - LONDON


Company Profile Company Filings

Overview

NO ORDINARY SHOES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
NO ORDINARY SHOES LIMITED was incorporated 37 years ago on 05/02/1987 and has the registered number: 02096981. The accounts status is FULL and accounts are next due on 31/10/2023.

NO ORDINARY SHOES LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2022 31/10/2023

Registered Office

TED BAKER ON CLEVELAND
LONDON
W1T 6PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2022 24/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CLARKE Aug 1959 American Director 2023-06-19 CURRENT
MR JAY DUBINER Jan 1964 American Director 2023-06-19 CURRENT
MRS RACHEL CLAIRE ELIZABETH BENTLEY Mar 1965 British Director 2019-12-10 UNTIL 2023-06-19 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 UNTIL 2019-01-01 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2020-05-18 UNTIL 2022-03-07 RESIGNED
JOHN DEREK GREGORY HYDE Secretary 1994-10-03 UNTIL 2002-07-15 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 2002-07-15 UNTIL 2005-01-01 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary RESIGNED
AMANDA CLAIRE SHARP Oct 1963 British Director 2012-04-03 UNTIL 2014-07-31 RESIGNED
MR DAVID CHARLES PEARSON Jun 1950 Uk Director 1999-04-12 UNTIL 1999-11-19 RESIGNED
MR MATTHEW ROCK Feb 1970 British Director 2007-10-10 UNTIL 2015-04-01 RESIGNED
MR ANDREW KEITH RUBIN Jan 1965 British Director 2001-04-03 UNTIL 2019-01-01 RESIGNED
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director 2001-04-03 UNTIL 2004-03-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
MS LARA VISHWANATHAN Mar 1977 Canadian Director 2009-01-01 UNTIL 2012-03-19 RESIGNED
PAUL MARTIN WEBBER Jan 1964 British Director 2017-04-03 UNTIL 2019-01-01 RESIGNED
MR PETER HEARSEY-ZOUBIE Secretary 2020-01-01 UNTIL 2021-11-12 RESIGNED
MR JOHN GARY WILLIAMS Oct 1970 British Director 2015-09-08 UNTIL 2017-10-11 RESIGNED
MR LINDSAY DENNIS PAGE Aug 1958 British Director 2019-01-01 UNTIL 2019-12-10 RESIGNED
PRABHU SHANKAR KASHAP Sep 1961 British Director 2001-06-11 UNTIL 2003-01-01 RESIGNED
RICHARD JAMES NEWCOMBE Dec 1968 British Director 2017-04-03 UNTIL 2019-01-01 RESIGNED
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 UNTIL 2019-01-01 RESIGNED
ANTHONY JOHN DE KEYSER Sep 1934 British Director RESIGNED
MARK ANDREW HAMMERSLEY Jul 1947 British Director 1999-04-12 UNTIL 1999-06-01 RESIGNED
RICHARD GREEN Mar 1962 British Director 2019-01-01 UNTIL 2020-07-30 RESIGNED
MR MARCO ELLERKER Jul 1967 British Director 2015-04-01 UNTIL 2016-12-02 RESIGNED
MR MARCUS SIMON DENCH Sep 1970 British Director 2022-03-08 UNTIL 2023-06-19 RESIGNED
MR PHILLIP CLARK Dec 1973 British Director 2019-01-01 UNTIL 2020-11-12 RESIGNED
MR IAN NICHOLAS BLACKMAN Nov 1962 British Director 2003-01-01 UNTIL 2010-05-20 RESIGNED
MR CHARLES FRANCIS ANDERSON Mar 1970 British Director 2019-01-01 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No Ordinary Designer Label Limited 2024-02-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ted Baker Holdings Limited 2019-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Plc 2016-04-06 - 2019-01-01 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO ORDINARY DESIGNER LABEL LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
NEW LOBSTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear