J.CHOO JAPAN JV LTD
LONDON IBIS (960) LIMITED

Hellopages » Greater London » Westminster » SW1P 1GW
Company number 05500654
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of J.CHOO JAPAN JV LTD are www.jchoojapanjv.co.uk, and www.j-choo-japan-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Japan Jv Ltd is a Private Limited Company. The company registration number is 05500654. J Choo Japan Jv Ltd has been working since 06 July 2005. The present status of the company is Active. The registered address of J Choo Japan Jv Ltd 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. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BENSOUSSAN, Robert has been resigned. Director DOUILHET, Eric has been resigned. Director EGAN, Alison has been resigned. Director MICKLEWRIGHT, Ashley has been resigned. Director SCHULMAN, Joshua Gallay has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 13 January 2006
Director
DENIS, Pierre Robert, Eric
Appointed Date: 31 May 2013
61 years old
Director
MERRITT, Hannah Lucy Victoria
Appointed Date: 10 October 2011
53 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 16 June 2014
64 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 06 July 2005
Director
BENSOUSSAN, Robert
Resigned: 04 June 2007
Appointed Date: 13 January 2006
67 years old
Director
DOUILHET, Eric
Resigned: 01 March 2011
Appointed Date: 31 January 2006
62 years old
Director
EGAN, Alison
Resigned: 01 July 2008
Appointed Date: 13 January 2006
55 years old
Director
MICKLEWRIGHT, Ashley
Resigned: 01 March 2011
Appointed Date: 31 January 2006
66 years old
Director
SCHULMAN, Joshua Gallay
Resigned: 17 February 2012
Appointed Date: 04 June 2007
54 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 May 2013
Appointed Date: 09 January 2009
64 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 13 January 2006
Appointed Date: 06 July 2005

Persons With Significant Control

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

J.CHOO JAPAN JV LTD Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Apr 2016
Satisfaction of charge 1 in full
04 Apr 2016
Satisfaction of charge 055006540004 in full
04 Apr 2016
Satisfaction of charge 055006540003 in full
...
... and 71 more events
31 Jan 2006
Registered office changed on 31/01/06 from: 160 queen victoria street london EC4V 4QQ
12 Jan 2006
Company name changed ibis (960) LIMITED\certificate issued on 12/01/06
05 Dec 2005
Resolutions
  • RES13 ‐ Ro change 24/11/05
02 Dec 2005
Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT
06 Jul 2005
Incorporation

J.CHOO JAPAN JV LTD Charges

16 September 2014
Charge code 0550 0654 0004
Delivered: 30 September 2014
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 September 2014
Charge code 0550 0654 0003
Delivered: 30 September 2014
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited (And Its Sucessors in Title and Permitted Tranferees)
Description: Contains fixed charge…
15 August 2011
Share pledge agreement executed outside the united kingdom over property situate there
Delivered: 5 September 2011
Status: Satisfied on 4 April 2016
Persons entitled: Ubs Limited
Description: Share as securiety for the payment of all of the…
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…

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