PETER JONES LIMITED

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Company number 00285318
Status Active
Incorporation Date 3 March 1934
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Termination of appointment of Loraine Woodhouse as a director on 12 February 2016. The most likely internet sites of PETER JONES LIMITED are www.peterjones.co.uk, and www.peter-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Jones Limited is a Private Limited Company. The company registration number is 00285318. Peter Jones Limited has been working since 03 March 1934. The present status of the company is Active. The registered address of Peter Jones Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. RUDDY, Jacqueline is a Director of the company. SIMPSON, Peter John is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLIFT, Paul Edwin has been resigned. Director MARCH, Richard Murray has been resigned. Director MAYFIELD, Richard has been resigned. Director PATEL, Sanjay has been resigned. Director READE, Tina Sandra has been resigned. Director READE, Tina Sandra has been resigned. Director WALDEMAR BROWN, Nicholas has been resigned. Director WEIR, Helen Alison has been resigned. Director WILSON, David Mallon has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015

Director
RUDDY, Jacqueline
Appointed Date: 12 February 2016
54 years old

Director
SIMPSON, Peter John
Appointed Date: 12 February 2016
66 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014

Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006

Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001

Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001

Secretary
PRITCHARD, Brian James
Resigned: 15 April 1994

Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 20 August 2009
73 years old

Director
CLIFT, Paul Edwin
Resigned: 29 May 2009
Appointed Date: 07 May 1999
73 years old

Director
MARCH, Richard Murray
Resigned: 07 May 1999
86 years old

Director
MAYFIELD, Richard
Resigned: 03 July 2012
Appointed Date: 20 August 2009
57 years old

Director
PATEL, Sanjay
Resigned: 08 March 2013
Appointed Date: 03 July 2012
60 years old

Director
READE, Tina Sandra
Resigned: 12 February 2016
Appointed Date: 08 March 2013
69 years old

Director
READE, Tina Sandra
Resigned: 20 August 2009
Appointed Date: 30 March 2001
69 years old

Director
WALDEMAR BROWN, Nicholas
Resigned: 16 August 1996
86 years old

Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old

Director
WILSON, David Mallon
Resigned: 30 March 2001
84 years old

Director
WOODHOUSE, Loraine
Resigned: 12 February 2016
Appointed Date: 01 December 2014
56 years old

Director
YOUNG, David Ernest
Resigned: 11 March 2002
83 years old

Persons With Significant Control

John Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER JONES LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 January 2016
10 Mar 2016
Termination of appointment of Loraine Woodhouse as a director on 12 February 2016
10 Mar 2016
Termination of appointment of Tina Sandra Reade as a director on 12 February 2016
19 Feb 2016
Appointment of Mr Peter Simpson as a director on 12 February 2016
...
... and 110 more events
09 Sep 1987
Return made up to 29/07/87; full list of members

25 Mar 1987
Director's particulars changed

29 Aug 1986
Return made up to 01/08/86; full list of members

12 Aug 1986
Accounts for a dormant company made up to 25 January 1986

23 Jul 1986
Director resigned;new director appointed