JESSICA MCCORMACK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JESSICA MCCORMACK LIMITED is a Private Limited Company from LONDON and has the status: Active.
JESSICA MCCORMACK LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460526. The accounts status is FULL and accounts are next due on 30/09/2024.
JESSICA MCCORMACK LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06460526. The accounts status is FULL and accounts are next due on 30/09/2024.
JESSICA MCCORMACK LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CARLOS PLACE
LONDON
W1K 3AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHARINE WILLIAMS | Jun 1970 | British | Director | 2023-11-30 | CURRENT |
| RACHEL SLACK | Mar 1983 | South African | Director | 2012-06-01 | CURRENT |
| MICHAEL GARY ROSENFELD | Jun 1957 | British | Director | 2012-02-06 | CURRENT |
| JESSICA JANE MCCORMACK | Aug 1979 | New Zealander | Director | 2012-04-17 | CURRENT |
| MR JONATHAN CHARLES IAN HEILBRON | Feb 1960 | British | Director | 2023-11-30 | CURRENT |
| MRS LEONIE SIOW PHAIK BRANTBERG | Mar 1982 | British | Director | 2023-11-30 | CURRENT |
| MRS CHANTELLE GAIL GOWER-JACKSON | Secretary | 2023-11-30 | CURRENT | ||
| HONGBIN LI | Feb 1977 | Chinese | Director | 2007-12-27 UNTIL 2007-12-27 | RESIGNED |
| MISS JESSICA HILDEBRAND | Aug 1985 | British | Director | 2011-08-17 UNTIL 2014-10-31 | RESIGNED |
| MR CRAIG COHON | Jun 1963 | Canadian | Director | 2015-03-12 UNTIL 2017-12-31 | RESIGNED |
| MR GERARD PETER BURTON | Jul 1966 | British | Secretary | 2007-12-27 UNTIL 2023-11-30 | RESIGNED |
| JESSICA JANE MCCORMACK | Aug 1979 | New Zealander | Director | 2007-12-27 UNTIL 2011-08-17 | RESIGNED |
| MR STEPHEN WINSTON | British | Director | 2012-04-17 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Rosenfeld | 2016-04-06 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Rachel Slack | 2016-04-06 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |