J.J. FOX (ST. JAMES'S) LIMITED
LONDON

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Company number 02890271
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 19 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1ES
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of J.J. FOX (ST. JAMES'S) LIMITED are www.jjfoxstjamess.co.uk, and www.j-j-fox-st-james-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Fox St James S Limited is a Private Limited Company. The company registration number is 02890271. J J Fox St James S Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of J J Fox St James S Limited is 19 St James S Street London England Sw1a 1es. . GRIGORYAN, Suren is a Secretary of the company. FOX, Robert Fredrick is a Director of the company. FOX, Stuart James is a Director of the company. MARTIN, Gary Thomas is a Director of the company. WOOLF, Rafe is a Director of the company. Secretary COSTELLO, Kevin Martin has been resigned. Secretary DE ORNELAS, Francisco Romao Fiuza has been resigned. Secretary FOX, Stuart James has been resigned. Secretary HARRISON, Michael has been resigned. Secretary WOOLF, Rafe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EMERY, Robert Argo has been resigned. Director FOX, Ronald Frederick Walter has been resigned. Director HILL, Oliver has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSELL, Jock Campbell has been resigned. Director VINES, Scott Lawrence has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
GRIGORYAN, Suren
Appointed Date: 20 June 2012
Director
FOX, Robert Fredrick
Appointed Date: 06 October 2003
51 years old
Director
FOX, Stuart James
Appointed Date: 06 October 2003
53 years old
Director
MARTIN, Gary Thomas
Appointed Date: 01 November 2010
63 years old
Director
WOOLF, Rafe
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
COSTELLO, Kevin Martin
Resigned: 30 September 1999
Appointed Date: 21 January 1994
Secretary
DE ORNELAS, Francisco Romao Fiuza
Resigned: 29 June 2007
Appointed Date: 06 October 2003
Secretary
FOX, Stuart James
Resigned: 06 October 2003
Appointed Date: 01 October 1999
Secretary
HARRISON, Michael
Resigned: 20 June 2012
Appointed Date: 18 February 2009
Secretary
WOOLF, Rafe
Resigned: 22 October 2008
Appointed Date: 29 June 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
EMERY, Robert Argo
Resigned: 29 June 2010
Appointed Date: 06 September 1994
66 years old
Director
FOX, Ronald Frederick Walter
Resigned: 06 October 2003
Appointed Date: 21 January 1994
79 years old
Director
HILL, Oliver
Resigned: 06 October 2003
Appointed Date: 18 July 1994
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
RUSSELL, Jock Campbell
Resigned: 07 August 2008
Appointed Date: 21 January 1994
83 years old
Director
VINES, Scott Lawrence
Resigned: 29 June 2010
Appointed Date: 08 November 2007
65 years old

Persons With Significant Control

Jj Fox International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.J. FOX (ST. JAMES'S) LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 68 more events
06 May 1994
Accounting reference date notified as 30/09
14 Feb 1994
Secretary resigned;director resigned;new director appointed
14 Feb 1994
New secretary appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 1994
Incorporation

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