JASPER CONRAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5AZ

Company number 03912302
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 1-7 ROSTREVOR MEWS, FULHAM, LONDON, SW6 5AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 90,000 . The most likely internet sites of JASPER CONRAN HOLDINGS LIMITED are www.jasperconranholdings.co.uk, and www.jasper-conran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Jasper Conran Holdings Limited is a Private Limited Company. The company registration number is 03912302. Jasper Conran Holdings Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Jasper Conran Holdings Limited is 1 7 Rostrevor Mews Fulham London Sw6 5az. . LITLER, Robert Michael is a Secretary of the company. CHEYNE, Desmond Paul is a Director of the company. CONRAN, Jasper Alexander Thirlby is a Director of the company. HARRINGTON, Patrick Bernard is a Director of the company. HULF, Jo is a Director of the company. LITLER, Robert Michael is a Director of the company. MCPHERSON, Barrie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Shawn has been resigned. Director NICOL, Anne Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITLER, Robert Michael
Appointed Date: 24 January 2000
Director
CHEYNE, Desmond Paul
Appointed Date: 12 May 2000
71 years old
Director
CONRAN, Jasper Alexander Thirlby
Appointed Date: 24 January 2000
65 years old
Director
HARRINGTON, Patrick Bernard
Appointed Date: 12 May 2000
68 years old
Director
HULF, Jo
Appointed Date: 23 January 2003
55 years old
Director
LITLER, Robert Michael
Appointed Date: 12 May 2000
64 years old
Director
MCPHERSON, Barrie
Appointed Date: 10 April 2008
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
COX, Shawn
Resigned: 15 January 2001
Appointed Date: 24 January 2000
62 years old
Director
NICOL, Anne Marie
Resigned: 27 July 2005
Appointed Date: 04 October 2001
74 years old

Persons With Significant Control

Mr Jasper Alexander Thirlby Conran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JASPER CONRAN HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 90,000
19 Nov 2015
Group of companies' accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 90,000
...
... and 51 more events
30 May 2000
New director appointed
18 May 2000
New director appointed
18 May 2000
New director appointed
24 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

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