JOSEPH AT OLD BOND STREET LIMITED - LONDON


Company Profile Company Filings

Overview

JOSEPH AT OLD BOND STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOSEPH AT OLD BOND STREET LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975259. The accounts status is DORMANT and accounts are next due on 30/11/2024.

JOSEPH AT OLD BOND STREET LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

90 PETERBOROUGH ROAD
LONDON
SW6 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M. ANDREW JAMES FRANKLIN Secretary 2019-06-06 CURRENT
JUN KAGAYA Feb 1972 Japanese Director 2020-04-16 CURRENT
JENNIFER ANN MACE Jan 1961 British Director 1995-04-21 UNTIL 2017-10-20 RESIGNED
FRANKLIN ETTEDGUI Nov 1944 British Secretary 1995-04-25 UNTIL 1997-10-01 RESIGNED
MARC ALAIN YVES FORESTIER Nov 1963 French Secretary 2002-06-06 UNTIL 2006-08-10 RESIGNED
ALAN GONCALVES Mar 1959 British Secretary 2000-06-01 UNTIL 2001-10-10 RESIGNED
RONALD PETER GRANT Apr 1943 Secretary 1997-10-01 UNTIL 2000-06-02 RESIGNED
MICHAEL KHAN Jun 1953 British Secretary 1994-11-02 UNTIL 1995-04-25 RESIGNED
THIERRY JEAN LETRILLIART Oct 1958 French Secretary 2001-10-10 UNTIL 2002-06-06 RESIGNED
CATHERINE JEANNE PALMER British Secretary 2006-08-10 UNTIL 2019-04-25 RESIGNED
RONALD PETER GRANT Apr 1943 Director 1997-10-01 UNTIL 2000-06-02 RESIGNED
EIJI TONO Aug 1955 Japanese Director 2005-11-28 UNTIL 2009-06-16 RESIGNED
MR HIROSUKE TAKAGI Aug 1968 Japanese Director 2018-04-25 UNTIL 2020-04-16 RESIGNED
MR TAKEHIRO SHIRAISHI Apr 1958 Japanese Director 2013-05-01 UNTIL 2018-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-11-02 RESIGNED
THIERRY JEAN LETRILLIART Oct 1958 French Director 2001-04-01 UNTIL 2005-06-16 RESIGNED
MICHAEL KHAN Jun 1953 British Director 1994-11-02 UNTIL 1995-04-25 RESIGNED
JOSEPH ETTEDGUI Feb 1936 British Director 1994-11-02 UNTIL 2005-12-15 RESIGNED
ALAN GONCALVES Mar 1959 British Director 2000-06-01 UNTIL 2001-10-10 RESIGNED
MARC ALAIN YVES FORESTIER Nov 1963 French Director 2005-06-16 UNTIL 2008-08-08 RESIGNED
SARA FERRERO Nov 1969 Italian Director 2009-06-16 UNTIL 2012-11-05 RESIGNED
MAURICE ETTEDGUI Jul 1938 British Director 1994-11-02 UNTIL 1999-09-21 RESIGNED
FRANKLIN ETTEDGUI Nov 1944 British Director 1994-11-02 UNTIL 2001-11-30 RESIGNED
KAREN DAVIDSON Nov 1963 British Director 2002-06-06 UNTIL 2004-08-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Ann Mace 2016-04-06 - 2017-10-20 1/1961 Ownership of shares 25 to 50 percent
Joseph Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
38 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JOSEPH TRICOT LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
ABBEY GARDENS (HAMMERSMITH) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITISH FASHION COUNCIL LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CONNOLLY RETAIL LIMITED CHORLEYWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESKBRIDGE LIMITED HARROW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GAILYGLEN LIMITED LEIGH ON SEA In... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CANARYSTATE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JOE'S CAFES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOSEPH EYEWEAR LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
CASTLEGATE SECRETARIES LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
PROJECT SLOANE LIMITED LONDON Dissolved... GROUP 47190 - Other retail sale in non-specialised stores
KENZO UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
OFFICE ON THE HILL LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMIN PUECH LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CHARLOTTE OLYMPIA HOLDINGS LIMITED LONDON ... GROUP 47721 - Retail sale of footwear in specialised stores
HORLOGE SAINT BENOIT UK LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LA MAISON MOREAU UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
JOSEPH TRICOT LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
JOE'S CAFES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOSEPH EYEWEAR LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
EXPERION PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENLIFE CONTRACTORS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HEAVENLY AU PAIRS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HECKBURN SECURITY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
VELON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities