J. CHOO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J. CHOO LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. CHOO LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185783. The accounts status is FULL and accounts are next due on 31/03/2024.
J. CHOO LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185783. The accounts status is FULL and accounts are next due on 31/03/2024.
J. CHOO LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2022 | 31/03/2024 |
Registered Office
10 HOWICK PLACE
LONDON
SW1P 1GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEON KOZLOWSKI | May 1963 | British | Director | 2020-03-02 | CURRENT |
| MS HANNAH LUCY VICTORIA MERRITT | Feb 1972 | British | Director | 2019-12-31 | CURRENT |
| MR DAVID MICHAEL PROVENZANO | Nov 1979 | American | Director | 2020-07-23 | CURRENT |
| HANNAH LUCY VICTORIA MERRITT | Feb 1972 | British | Secretary | 2005-01-01 | CURRENT |
| MS HANNAH WENCHE COLMAN | May 1979 | British | Director | 2020-09-02 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-15 UNTIL 1996-04-15 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-15 UNTIL 1996-04-15 | RESIGNED | ||
| LOUIS GEORGE RODWELL | British | Secretary | 2002-01-15 UNTIL 2004-12-31 | RESIGNED | |
| ALBERT TANG | May 1953 | Secretary | 1996-04-15 UNTIL 2002-01-15 | RESIGNED | |
| JIMMY YEANG KEAT CHOO | Nov 1948 | Malaysian | Director | 1996-04-15 UNTIL 2001-11-14 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2009-01-09 UNTIL 2013-05-31 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2014-06-16 UNTIL 2018-05-31 | RESIGNED |
| MR JOSHUA GALLAY SCHULMAN | Aug 1971 | American | Director | 2007-06-04 UNTIL 2012-02-17 | RESIGNED |
| TAMARA MELLON | Jul 1967 | British | Director | 1996-07-01 UNTIL 2011-07-01 | RESIGNED |
| SIMON WILLIAM KEMMETT | Apr 1970 | British | Director | 2018-05-31 UNTIL 2019-12-31 | RESIGNED |
| ALISON EGAN | Oct 1970 | British | Director | 2006-04-11 UNTIL 2008-09-01 | RESIGNED |
| MR PIERRE ROBERT, ERIC DENIS | Mar 1964 | French | Director | 2012-07-23 UNTIL 2020-05-01 | RESIGNED |
| MR DAVID BURNS | Jun 1970 | British | Director | 2001-11-14 UNTIL 2002-04-04 | RESIGNED |
| SANDRA CHOI | Nov 1972 | British | Director | 1996-07-01 UNTIL 2011-07-01 | RESIGNED |
| ROBERT BENSOUSSAN | Feb 1958 | Spanish | Director | 2001-11-14 UNTIL 2007-06-07 | RESIGNED |
| MR RANIERO ADDORISIO DE FEO | Nov 1967 | Italian | Director | 2011-07-01 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jimmy Choo Group Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jimmy Choo (Holdings) Limited | 2016-04-06 - 2019-12-20 | London | Ownership of shares 75 to 100 percent |