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 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
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 |