JANE CHURCHILL LIMITED - LONDON


Company Profile Company Filings

Overview

JANE CHURCHILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JANE CHURCHILL LIMITED was incorporated 43 years ago on 06/10/1980 and has the registered number: 01520607. The accounts status is DORMANT and accounts are next due on 31/01/2025.

JANE CHURCHILL LIMITED - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19-23 GROSVENOR HILL
LONDON
W1K 3QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLEFAX AND FOWLER LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN GREEN Feb 1946 British Director CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Director 1993-01-04 CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Secretary 1994-01-31 CURRENT
MRS IANTHE OLIVIA WALKER Jan 1961 British Director RESIGNED
RITA DIANE ROBINSON Nov 1946 British Director 1991-11-10 UNTIL 1998-12-02 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Director RESIGNED
MR THOMAS SIMON PARR Jul 1930 British Director RESIGNED
GEORGE OAKES Dec 1927 British Director RESIGNED
MR ERIK ARNT RUDOLF KARLSEN VON WETTIN Mar 1949 British Director RESIGNED
ANN GRAFTON Jan 1959 British Director 1991-11-10 UNTIL 2003-08-12 RESIGNED
ANDREW NICHOLAS CRAWFORD May 1956 British Director 1991-12-04 UNTIL 1992-12-14 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Secretary 1991-10-01 UNTIL 1994-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colefax Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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