PEPE JEANS LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QG
Company number 02640488
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 14 SOHO SQUARE, LONDON, W1D 3QG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Statement of capital following an allotment of shares on 30 November 2016 GBP 32,450,000 . The most likely internet sites of PEPE JEANS LONDON LIMITED are www.pepejeanslondon.co.uk, and www.pepe-jeans-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Pepe Jeans London Limited is a Private Limited Company. The company registration number is 02640488. Pepe Jeans London Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Pepe Jeans London Limited is 14 Soho Square London W1d 3qg. . MA, Mang Yin is a Director of the company. SONEJI, Nishith Shashikant is a Director of the company. Secretary CHOTAI, Pradeep has been resigned. Secretary COOPER, Richard Vaughan has been resigned. Secretary CORRANS, Ashley has been resigned. Secretary LOWTUN, Bibi Farzanah has been resigned. Secretary WHITAKER, Paivi Helena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOU, Silas Kei Fong has been resigned. Director GEHRING, Fred has been resigned. Director MOLS, Cornelis Petrus Joseph Maria has been resigned. Director NEIL, Sydney Robert has been resigned. Director ONNINK, Ludovicus Rudolf has been resigned. Director PYNE, David has been resigned. Director SHEPPARD, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MA, Mang Yin
Appointed Date: 30 November 2001
78 years old
Director
SONEJI, Nishith Shashikant
Appointed Date: 11 June 2002
62 years old

Resigned Directors

Secretary
CHOTAI, Pradeep
Resigned: 01 April 2003
Appointed Date: 01 February 1996
Secretary
COOPER, Richard Vaughan
Resigned: 15 November 1993
Appointed Date: 24 September 1991
Secretary
CORRANS, Ashley
Resigned: 05 December 2005
Appointed Date: 01 April 2003
Secretary
LOWTUN, Bibi Farzanah
Resigned: 09 December 2016
Appointed Date: 05 December 2005
Secretary
WHITAKER, Paivi Helena
Resigned: 01 February 1996
Appointed Date: 15 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1991
Appointed Date: 23 August 1991
Director
CHOU, Silas Kei Fong
Resigned: 30 November 2001
Appointed Date: 01 February 1996
79 years old
Director
GEHRING, Fred
Resigned: 28 June 2001
Appointed Date: 01 February 1996
71 years old
Director
MOLS, Cornelis Petrus Joseph Maria
Resigned: 28 February 1994
Appointed Date: 24 September 1991
74 years old
Director
NEIL, Sydney Robert
Resigned: 30 June 1998
Appointed Date: 16 June 1993
78 years old
Director
ONNINK, Ludovicus Rudolf
Resigned: 28 June 2001
Appointed Date: 01 February 1997
64 years old
Director
PYNE, David
Resigned: 01 April 2003
Appointed Date: 01 February 1996
70 years old
Director
SHEPPARD, David
Resigned: 01 February 1996
Appointed Date: 24 August 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1991
Appointed Date: 23 August 1991

PEPE JEANS LONDON LIMITED Events

20 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
20 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 32,450,000
17 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 33,649,998
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 137 more events
01 Nov 1991
New secretary appointed;director resigned
01 Nov 1991
Registered office changed on 01/11/91 from: 2 baches street london N1 6UB
30 Oct 1991
Memorandum and Articles of Association
17 Oct 1991
Company name changed exacturgent LIMITED\certificate issued on 17/10/91
23 Aug 1991
Incorporation

PEPE JEANS LONDON LIMITED Charges

10 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Rental deposit deed
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Halehold Limited
Description: The deposit account referred to in the deed and all money…
3 February 2003
Rent deposit deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Michael Simon Lewis and David Roger Lewis
Description: £40,000.00 plus interest in a bank deposit account.
2 December 2002
Rent deposit
Delivered: 5 December 2002
Status: Satisfied on 20 June 2006
Persons entitled: London Holdings Limited
Description: The sum of £54,000.00 or an amount equal to six months of…
13 September 2001
Fixed and floating charge
Delivered: 15 September 2001
Status: Satisfied on 27 May 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…
28 April 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 20 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1998
Rent deposit deed
Delivered: 7 April 1998
Status: Satisfied on 20 June 2006
Persons entitled: Daniel Thwaites PLC
Description: Interest in deposit account with the bank. See the mortgage…
1 May 1996
Fixed charge on debts
Delivered: 21 May 1996
Status: Satisfied on 20 June 2006
Persons entitled: Nmb Heller N.V.
Description: The accounts receivable transferred or to be transferred by…
28 January 1992
Deed of debenture
Delivered: 13 February 1992
Status: Satisfied on 12 September 1998
Persons entitled: Anz Merchant Bank Limitedas Trustee for the Beneficiaries (As Defined)
Description: (Please see doc for full details). Fixed and floating…

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