COLEFAX AND FOWLER LIMITED - LONDON


Company Profile Company Filings

Overview

COLEFAX AND FOWLER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLEFAX AND FOWLER LIMITED was incorporated 41 years ago on 18/06/1982 and has the registered number: 01644809. The accounts status is FULL and accounts are next due on 31/01/2025.

COLEFAX AND FOWLER 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:
JANE CHURCHILL 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
SARAH JANE MACGREGOR Aug 1961 British Director 2005-12-01 CURRENT
MR TIMOTHY BENJAMIN GREEN Jul 1975 British Director 2019-04-23 CURRENT
MR DAVID BRIAN GREEN Feb 1946 British Director 1994-02-01 CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Director 1993-01-04 CURRENT
MR ROBERT MICHAEL BARKER Aug 1963 British Secretary 1994-02-01 CURRENT
LINDSAY JANE MACLELLAN Feb 1962 British Director 2004-03-08 UNTIL 2011-12-06 RESIGNED
JAMES CHRISTOPHER JULES KENNEDY Sep 1969 British Director 1998-04-01 UNTIL 2001-07-05 RESIGNED
MR ERIK ARNT RUDOLF KARLSEN VON WETTIN Mar 1949 British Director RESIGNED
ANN GRAFTON Jan 1959 British Director RESIGNED
ELIZABETH DAVINA CANN Sep 1956 British Director 2003-10-06 UNTIL 2004-08-17 RESIGNED
DEIRDRE CAMPION Nov 1959 Irish Director 2005-12-01 UNTIL 2009-04-06 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Secretary RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Director RESIGNED
RITA DIANE ROBINSON Nov 1946 British Director 1995-02-23 UNTIL 1998-12-02 RESIGNED
MRS IANTHE OLIVIA WALKER Jan 1961 British Director 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBYL COLEFAX AND JOHN FOWLER LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KINGCOME SOFAS LIMITED LONDON ENGLAND Active FULL 31090 - Manufacture of other furniture
JANE CHURCHILL LIMITED LONDON ENGLAND Active DORMANT 46410 - Wholesale of textiles
COLEFAX GROUP PLC LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MANUEL CANOVAS LIMITED LONDON ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
COLEFAX AND FOWLER HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NAILS INC LIMITED LONDON Active GROUP 46750 - Wholesale of chemical products
GIFNI LIMITED LONDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment