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 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
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 |