J.M. WESTON UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.M. WESTON UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.M. WESTON UK LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073034. The accounts status is SMALL and accounts are next due on 30/09/2024.
J.M. WESTON UK LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073034. The accounts status is SMALL and accounts are next due on 30/09/2024.
J.M. WESTON UK LIMITED - LONDON
This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47721 - Retail sale of footwear in specialised stores
95230 - Repair of footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 JERMYN STREET
LONDON
SW1Y 6LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-MARC MICHEL GEORGES LABORDE | Feb 1966 | French | Director | 2015-09-14 | CURRENT |
| MARC DURIE | Jul 1976 | French | Director | 2021-01-04 | CURRENT |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2006-07-01 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-06-03 UNTIL 2022-01-01 | RESIGNED | ||
| ALAIN GILLES PIERRE JACQUES VIOT | Apr 1963 | French | Director | 2008-07-01 UNTIL 2009-06-30 | RESIGNED |
| ERIC JEAN-MICHEL VALLAT | Sep 1970 | French | Director | 2010-09-15 UNTIL 2013-09-20 | RESIGNED |
| MR THIERRY LOUIS FRAN??OIS ORIEZ | Jan 1961 | French | Director | 2014-07-21 UNTIL 2021-01-04 | RESIGNED |
| DENIS LEMERCIER | May 1958 | French | Director | 2004-03-15 UNTIL 2008-07-01 | RESIGNED |
| MR JEAN-CHRISTOPHER DESCOURS | Nov 1973 | French | Director | 2004-03-15 UNTIL 2008-07-01 | RESIGNED |
| MR JEAN-CHRISTOPHER DESCOURS | Nov 1973 | French | Director | 2009-06-30 UNTIL 2010-09-15 | RESIGNED |
| MR LIONEL ASTER | Jul 1967 | French | Director | 2008-07-01 UNTIL 2015-09-14 | RESIGNED |
| MR OLIVIER ANTIGNAC | Oct 1967 | French | Director | 2013-09-20 UNTIL 2014-07-21 | RESIGNED |
| MR LIONEL ASTER | Jul 1967 | French | Secretary | 2006-07-01 UNTIL 2008-06-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean Christofer Descours | 2016-04-06 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J.M. Weston UK Limited - Period Ending 2022-12-31 | 2023-12-30 | 31-12-2022 | £107,012 Cash |
| J.M. Weston UK Limited - Period Ending 2021-12-31 | 2022-12-31 | 31-12-2021 | £56,331 Cash |
| J.M. Weston UK Limited - Period Ending 2020-12-31 | 2021-12-29 | 31-12-2020 | £64,409 Cash |
| J.M. Weston UK Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £60,978 Cash |
| J.M. WESTON UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £87,641 Cash £107,487 equity |
| J.M. WESTON UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £53,721 Cash £81,670 equity |
| J.M. WESTON UK LIMITED - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £39,525 Cash £57,254 equity |