MARC JACOBS INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 05742384
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Sebastian Abraham Giovanni Suhl on 9 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MARC JACOBS INTERNATIONAL (UK) LIMITED are www.marcjacobsinternationaluk.co.uk, and www.marc-jacobs-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marc Jacobs International Uk Limited is a Private Limited Company. The company registration number is 05742384. Marc Jacobs International Uk Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Marc Jacobs International Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. MARIE, Virginie is a Director of the company. SUHL, Sebastian Abraham Giovanni is a Director of the company. Director CARCELLE, Yves Paul has been resigned. Director COURBET, Rene has been resigned. Director CRESPIN, Nicolas Jacques Francois Marie has been resigned. Director FIGON, Francois-Xavier has been resigned. Director ISRAËL, Harold Haïm has been resigned. Director LATAILLADE, Patrice has been resigned. Director MOUROT, Alexis Leon Robert has been resigned. Director STALLA BOURDILLON, Bertrand Olivier has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 14 March 2006
Director
MARIE, Virginie
Appointed Date: 01 June 2015
51 years old
Director
SUHL, Sebastian Abraham Giovanni
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Director
CARCELLE, Yves Paul
Resigned: 15 December 2006
Appointed Date: 14 March 2006
77 years old
Director
COURBET, Rene
Resigned: 01 October 2009
Appointed Date: 15 December 2006
76 years old
Director
CRESPIN, Nicolas Jacques Francois Marie
Resigned: 15 December 2006
Appointed Date: 14 March 2006
58 years old
Director
FIGON, Francois-Xavier
Resigned: 16 September 2014
Appointed Date: 01 October 2009
69 years old
Director
ISRAËL, Harold Haïm
Resigned: 29 May 2015
Appointed Date: 16 September 2014
53 years old
Director
LATAILLADE, Patrice
Resigned: 14 March 2011
Appointed Date: 14 March 2006
59 years old
Director
MOUROT, Alexis Leon Robert
Resigned: 31 July 2007
Appointed Date: 14 March 2006
56 years old
Director
STALLA BOURDILLON, Bertrand Olivier
Resigned: 16 September 2014
Appointed Date: 14 March 2006
68 years old

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARC JACOBS INTERNATIONAL (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Sebastian Abraham Giovanni Suhl on 9 March 2017
28 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,600,000
31 Mar 2016
Director's details changed for Mr Sebastian Abraham Giovanni Suhl on 24 March 2016
...
... and 40 more events
17 Jan 2007
Director resigned
17 Jan 2007
Director resigned
16 May 2006
Ad 14/03/06--------- £ si 99999@1=99999 £ ic 1/100000
16 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006
Incorporation

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