J. CHOO HONG KONG JV LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 06772270
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 . The most likely internet sites of J. CHOO HONG KONG JV LIMITED are www.jchoohongkongjv.co.uk, and www.j-choo-hong-kong-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Choo Hong Kong Jv Limited is a Private Limited Company. The company registration number is 06772270. J Choo Hong Kong Jv Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of J Choo Hong Kong Jv Limited is 10 Howick Place London Sw1p 1gw. . MERRITT, Hannah Lucy Victoria 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 DOUILHET, Eric has been resigned. Director DU TEMPLE DE ROUGEMONT, Sophie has been resigned. Director MICKLEWRIGHT, Ashley has been resigned. Director SCHULMAN, Joshua Gallay has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 19 January 2009
Director
DENIS, Pierre Robert, Eric
Appointed Date: 31 May 2013
61 years old
Director
MERRITT, Hannah Lucy Victoria
Appointed Date: 07 March 2012
53 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 16 June 2014
63 years old

Resigned Directors

Director
DOUILHET, Eric
Resigned: 03 January 2012
Appointed Date: 23 February 2009
62 years old
Director
DU TEMPLE DE ROUGEMONT, Sophie
Resigned: 03 January 2012
Appointed Date: 14 March 2011
54 years old
Director
MICKLEWRIGHT, Ashley
Resigned: 01 March 2011
Appointed Date: 23 February 2009
65 years old
Director
SCHULMAN, Joshua Gallay
Resigned: 17 February 2012
Appointed Date: 12 December 2008
54 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 May 2013
Appointed Date: 09 January 2009
63 years old

Persons With Significant Control

Jimmy Choo Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

J. CHOO HONG KONG JV LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
...
... and 32 more events
06 Mar 2009
Nc inc already adjusted 23/02/09
06 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2009
Director appointed jonathan stuart sinclair
27 Jan 2009
Secretary appointed hannah lucy victoria merritt
12 Dec 2008
Incorporation

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