J. CHOO (JERSEY) LIMITED
ST HELIER


Company number FC026604
Status Active
Incorporation Date 21 December 2005
Company Type Other company type
Address OGIER HOUSE, 44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Pierre Robert Eric Denis as a director on 23 July 2012; Termination of appointment of Robert Bensoussan as a director on 7 June 2007; Secretary's details changed. The most likely internet sites of J. CHOO (JERSEY) LIMITED are www.jchoojersey.co.uk, and www.j-choo-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. J Choo Jersey Limited is a Other company type. The company registration number is FC026604. J Choo Jersey Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of J Choo Jersey Limited is Ogier House 44 Esplanade St Helier Jersey Je4 9wg. . OGIER CORPORATE SERVICES (JERSEY) LIMITED is a Secretary of the company. DENIS, Pierre Robert Eric is a Director of the company. MERRITT, Hannah Lucy Victoria is a Director of the company. SINCLAIR, Jonathan Stuart is a Director of the company. Director ADDORISIO DE FED, Raniero has been resigned. Director BENSOUSSAN, Robert has been resigned. Director CARDINI, Filippo John has been resigned. Director DARWENT, Robert has been resigned. Director MELLON, Tamara has been resigned. Director SADDI, Karim has been resigned.


Current Directors

Secretary
OGIER CORPORATE SERVICES (JERSEY) LIMITED
Appointed Date: 27 February 2006
Director
DENIS, Pierre Robert Eric
Appointed Date: 23 July 2012
61 years old
Director
MERRITT, Hannah Lucy Victoria
Appointed Date: 01 July 2011
53 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Director
ADDORISIO DE FED, Raniero
Resigned: 25 August 2016
Appointed Date: 01 July 2011
58 years old
Director
BENSOUSSAN, Robert
Resigned: 07 June 2007
Appointed Date: 27 February 2006
67 years old
Director
CARDINI, Filippo John
Resigned: 01 July 2011
Appointed Date: 23 March 2007
56 years old
Director
DARWENT, Robert
Resigned: 28 February 2007
Appointed Date: 27 February 2006
53 years old
Director
MELLON, Tamara
Resigned: 01 July 2011
Appointed Date: 27 February 2006
58 years old
Director
SADDI, Karim
Resigned: 01 July 2011
Appointed Date: 28 February 2007
50 years old

J. CHOO (JERSEY) LIMITED Events

23 Feb 2017
Appointment of Mr Pierre Robert Eric Denis as a director on 23 July 2012
08 Feb 2017
Termination of appointment of Robert Bensoussan as a director on 7 June 2007
08 Feb 2017
Secretary's details changed
08 Feb 2017
Amending accounts 31/12/2015
17 Oct 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
27 Feb 2006
BR008659 par appointed darwent robert flat 8 17-20 embankment gardens london SW3 4LW
27 Feb 2006
BR008659 par appointed mellon tamara 26 academy gardens duchess of bedford walk london
27 Feb 2006
BR008659 par appointed bensoussan robert 8 bramerton street london SW3 5JX
27 Feb 2006
BR008659 registered
27 Feb 2006
Initial branch registration

J. CHOO (JERSEY) LIMITED Charges

15 August 2011
A security interest agreement
Delivered: 30 August 2011
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited
Description: The collateral, being- the grantors powers, rights, title…
15 August 2011
Fixed and floating security document
Delivered: 23 August 2011
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Intellectual property security agreement
Delivered: 30 August 2011
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited
Description: All of its right title and interest in,to and under all…
27 April 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Ubs Limited as Security Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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