JEROME RUSSELL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EP

Company number 07804578
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 1 QUEENS GROVE STUDIOS, QUEENS GROVE, LONDON, NW8 6EP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Stephen Mclaughlin as a director on 4 January 2017; Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of JEROME RUSSELL LIMITED are www.jeromerussell.co.uk, and www.jerome-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Jerome Russell Limited is a Private Limited Company. The company registration number is 07804578. Jerome Russell Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Jerome Russell Limited is 1 Queens Grove Studios Queens Grove London Nw8 6ep. . AITKEN, Brian is a Director of the company. CUNNIFFE, Sheena Johnston is a Director of the company. MACDONOUGH, Colette Frances is a Director of the company. MACDONOUGH, Stephen James is a Director of the company. MCLAUGHLIN, Stephen is a Director of the company. Director CLAYTON-SMITH, Susan Angela has been resigned. Director LYNCH-STAUNTON, Graham Murray has been resigned. Director THOMPSON, John Alan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
AITKEN, Brian
Appointed Date: 22 May 2015
71 years old
Director
CUNNIFFE, Sheena Johnston
Appointed Date: 19 June 2015
53 years old
Director
MACDONOUGH, Colette Frances
Appointed Date: 19 June 2015
58 years old
Director
MACDONOUGH, Stephen James
Appointed Date: 22 May 2015
63 years old
Director
MCLAUGHLIN, Stephen
Appointed Date: 04 January 2017
51 years old

Resigned Directors

Director
CLAYTON-SMITH, Susan Angela
Resigned: 22 May 2015
Appointed Date: 10 October 2011
58 years old
Director
LYNCH-STAUNTON, Graham Murray
Resigned: 22 May 2015
Appointed Date: 10 October 2011
56 years old
Director
THOMPSON, John Alan
Resigned: 22 May 2015
Appointed Date: 10 October 2011
56 years old

Persons With Significant Control

Mr Gerard Patrick Hegarty
Notified on: 1 June 2016
85 years old
Nature of control: Has significant influence or control

JEROME RUSSELL LIMITED Events

23 Jan 2017
Appointment of Stephen Mclaughlin as a director on 4 January 2017
22 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
04 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 14 more events
15 Jul 2013
Accounts for a small company made up to 31 March 2013
01 May 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
26 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JEROME RUSSELL LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 26 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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