JO MALONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 02781161
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Christopher Good on 1 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of JO MALONE LIMITED are www.jomalone.co.uk, and www.jo-malone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Jo Malone Limited is a Private Limited Company. The company registration number is 02781161. Jo Malone Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Jo Malone Limited is One Fitzroy 6 Mortimer Street London W1t 3jj. . BAJAJ, Geeta is a Secretary of the company. HUGHES, Edward Robert is a Secretary of the company. MARTIN, Isabelle is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. TRZESICKA, Agnieszka is a Secretary of the company. VANDEVORST, Monique is a Secretary of the company. WEMYSS, Susan is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. MARRAZZO, Gregg is a Director of the company. ODIN, Rita Marlene is a Director of the company. TRAVIS, Tracey Thomas is a Director of the company. Secretary JERVIS, Roland Martin has been resigned. Secretary MOSS, Sara Ellen has been resigned. Secretary WILLCOX, Joanne Lesley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIGLER, Robert James has been resigned. Director BRESTLE, Daniel has been resigned. Director CASE, Maureen has been resigned. Director GREENE, Lynne has been resigned. Director GUNN, Philip has been resigned. Director JERVIS, Roland Martin has been resigned. Director KONNEY, Paul Edward has been resigned. Director KUNES, Richard William has been resigned. Director LANGHAMMER, Frederick Horst has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director LAUDER, William Philip has been resigned. Director NYBERG, Pernilla has been resigned. Director WILLCOX, Gary John has been resigned. Director WILLCOX, Joanne Lesley has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BAJAJ, Geeta
Appointed Date: 15 June 2016
Secretary
HUGHES, Edward Robert
Appointed Date: 15 May 2014
Secretary
MARTIN, Isabelle
Appointed Date: 15 June 2016
Secretary
SMUL, Spencer Gary
Appointed Date: 01 June 2012
Secretary
TRZESICKA, Agnieszka
Appointed Date: 15 June 2016
Secretary
VANDEVORST, Monique
Appointed Date: 15 June 2016
Secretary
WEMYSS, Susan
Appointed Date: 15 June 2016
Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old
Director
GOOD, Christopher
Appointed Date: 01 June 2012
65 years old
Director
MARRAZZO, Gregg
Appointed Date: 01 July 2011
71 years old
Director
ODIN, Rita Marlene
Appointed Date: 03 October 2011
61 years old
Director
TRAVIS, Tracey Thomas
Appointed Date: 30 September 2012
63 years old

Resigned Directors

Secretary
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 17 November 2003
Secretary
MOSS, Sara Ellen
Resigned: 01 June 2012
Appointed Date: 01 July 2004
Secretary
WILLCOX, Joanne Lesley
Resigned: 28 February 2006
Appointed Date: 19 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993
Director
BIGLER, Robert James
Resigned: 01 October 2000
Appointed Date: 18 October 1999
77 years old
Director
BRESTLE, Daniel
Resigned: 14 October 2005
Appointed Date: 10 January 2002
80 years old
Director
CASE, Maureen
Resigned: 30 June 2015
Appointed Date: 18 April 2006
72 years old
Director
GREENE, Lynne
Resigned: 30 March 2006
Appointed Date: 14 October 2005
73 years old
Director
GUNN, Philip
Resigned: 03 October 1994
Appointed Date: 19 January 1993
74 years old
Director
JERVIS, Roland Martin
Resigned: 01 June 2012
Appointed Date: 28 February 2006
70 years old
Director
KONNEY, Paul Edward
Resigned: 07 September 2003
Appointed Date: 18 October 1999
81 years old
Director
KUNES, Richard William
Resigned: 30 September 2012
Appointed Date: 01 October 2000
73 years old
Director
LANGHAMMER, Frederick Horst
Resigned: 10 January 2002
Appointed Date: 18 October 1999
81 years old
Director
LARKIN, John Douglas Edward
Resigned: 01 June 2012
Appointed Date: 09 August 2002
72 years old
Director
LAUDER, William Philip
Resigned: 30 June 2004
Appointed Date: 18 October 1999
65 years old
Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
56 years old
Director
WILLCOX, Gary John
Resigned: 28 February 2006
Appointed Date: 03 October 1994
65 years old
Director
WILLCOX, Joanne Lesley
Resigned: 28 February 2006
Appointed Date: 19 January 1993
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Estee Lauder Uk Holdings Ltd.
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

JO MALONE LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Director's details changed for Mr Christopher Good on 1 January 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Aug 2016
Secretary's details changed for Ms Monique Vandevorst on 4 August 2016
16 Aug 2016
Secretary's details changed for Ms Isabelle Martin on 4 August 2016
...
... and 129 more events
10 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: temple house 20 holywell row london EC2A 4JB
19 Jan 1993
Incorporation

JO MALONE LIMITED Charges

23 November 2009
Rent deposit deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Heron Quays (RT3) T1 Limited and Heron Quays (RT3) T2 Limited
Description: The deposit of £35937.50 under the terms of the lease dated…

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