JIMMY CHOO PLC
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 09198021
Status Active
Incorporation Date 1 September 2014
Company Type Public Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Re election of didrectors/general business 15/06/2016 . The most likely internet sites of JIMMY CHOO PLC are www.jimmychoo.co.uk, and www.jimmy-choo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Jimmy Choo Plc is a Public Limited Company. The company registration number is 09198021. Jimmy Choo Plc has been working since 01 September 2014. The present status of the company is Active. The registered address of Jimmy Choo Plc 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. FUSCO, Fabio is a Director of the company. GOUDET, Olivier is a Director of the company. HARF, Peter is a Director of the company. KAMENETZKY-WETZEL, Anna Magdalena is a Director of the company. MURDOCH, Elisabeth is a Director of the company. PARKER, Meribeth Ann is a Director of the company. POULTER, David Walter is a Director of the company. SINCLAIR, Jonathan Stuart is a Director of the company. SINGER, Robert Steven is a Director of the company. Director BECHT, Bart has been resigned. Director BROZZETTI, Gianluca has been resigned. Director SPRIESER, Judith Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 01 September 2014
Director
DENIS, Pierre Robert Eric
Appointed Date: 01 September 2014
61 years old
Director
FUSCO, Fabio
Appointed Date: 22 September 2014
56 years old
Director
GOUDET, Olivier
Appointed Date: 22 September 2014
60 years old
Director
HARF, Peter
Appointed Date: 22 September 2014
79 years old
Director
KAMENETZKY-WETZEL, Anna Magdalena
Appointed Date: 01 August 2015
49 years old
Director
MURDOCH, Elisabeth
Appointed Date: 13 November 2015
57 years old
Director
PARKER, Meribeth Ann
Appointed Date: 01 August 2015
60 years old
Director
POULTER, David Walter
Appointed Date: 22 October 2014
63 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 01 September 2014
63 years old
Director
SINGER, Robert Steven
Appointed Date: 22 October 2014
63 years old

Resigned Directors

Director
BECHT, Bart
Resigned: 31 July 2015
Appointed Date: 22 September 2014
69 years old
Director
BROZZETTI, Gianluca
Resigned: 15 June 2016
Appointed Date: 22 October 2014
71 years old
Director
SPRIESER, Judith Ann
Resigned: 05 March 2015
Appointed Date: 22 October 2014
72 years old

JIMMY CHOO PLC Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES13 ‐ Re election of didrectors/general business 15/06/2016
20 Jun 2016
Termination of appointment of Gianluca Brozzetti as a director on 15 June 2016
04 Apr 2016
Satisfaction of charge 091980210001 in full
...
... and 22 more events
29 Sep 2014
Re-registration from a private company to a public company
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
29 Sep 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
23 Sep 2014
Statement of capital following an allotment of shares on 11 September 2014
  • GBP 50,001.00
23 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

JIMMY CHOO PLC Charges

16 September 2014
Charge code 0919 8021 0001
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…

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