J. CHOO (OS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 07611298
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Satisfaction of charge 076112980002 in full. The most likely internet sites of J. CHOO (OS) LIMITED are www.jchooos.co.uk, and www.j-choo-os.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Os Limited is a Private Limited Company. The company registration number is 07611298. J Choo Os Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of J Choo Os Limited is 10 Howick Place London Sw1p 1gw. . MERRITT, Hannah Lucy Victoria is a Secretary of the company. COLMAN, Hannah is a Director 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 SCHULMAN, Joshua Gallay has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 21 July 2011
Director
COLMAN, Hannah
Appointed Date: 21 July 2011
46 years old
Director
DENIS, Pierre Robert, Eric
Appointed Date: 23 July 2012
61 years old
Director
MERRITT, Hannah Lucy Victoria
Appointed Date: 21 July 2011
53 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 16 June 2014
63 years old

Resigned Directors

Director
SCHULMAN, Joshua Gallay
Resigned: 17 February 2012
Appointed Date: 20 April 2011
54 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 May 2013
Appointed Date: 20 April 2011
63 years old

J. CHOO (OS) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
04 Apr 2016
Satisfaction of charge 076112980002 in full
04 Apr 2016
Satisfaction of charge 1 in full
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
12 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
04 Aug 2011
Appointment of Hannah Colman as a director
04 Aug 2011
Appointment of Hannah Lucy Victoria Merritt as a director
04 Aug 2011
Appointment of Hannah Lucy Victoria Merritt as a secretary
20 Apr 2011
Incorporation

J. CHOO (OS) LIMITED Charges

16 September 2014
Charge code 0761 1298 0002
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…
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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