PETER JONES LIMITED

Profile PETER JONES LIMITED

Actual on 01.11.2020
Company name
PETER JONES LIMITED
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Company number
00285318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 March 1934
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 26.01.2019

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
171 VICTORIA STREET, LONDON, SW1E 5NN
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PSC and Officers PETER JONES LIMITED

Officers

(as of 18.09.2020)

RUDDY, Jacqueline
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: Irish
Date of birth: November 1971
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SIMPSON, Peter
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
SIMPSON, Peter John
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MARCH, Richard Murray
Status: Not active
Resigned on: Friday, 07 May 1999
Correspondence address: Pinewood Cottage, Pinewood Gardens, Surrey, Bagshot, GU19 5EP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Asst Director Research Exp
PATEL, Sanjay
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Friday, 08 March 2013
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
READE, Tina Sandra
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Friday, 12 February 2016
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 12 February 2016
Correspondence address: Victoria Street, England, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
PRITCHARD, Brian James
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: The Chase, Garden Close Lane, Wash Common, Berkshire, Newbury, RG14 6PP
Role: Secretary
WALDEMAR BROWN, Nicholas
Status: Not active
Resigned on: Friday, 16 August 1996
Correspondence address: 40 Park Road, Chiswick, London, W4 3HH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: General Secretary
CLIFT, Paul Edwin
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Friday, 29 May 2009
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
WILSON, David Mallon
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: Magnolia Cottage 11 Hillside Road, East Ewell, Surrey, Epsom, KT17 3EH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Credit Manager
CASSONI, Marisa Luisa
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Friday, 31 August 2012
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WEIR, Helen Alison
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 01 December 2014
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
YOUNG, David Ernest
Status: Not active
Resigned on: Monday, 11 March 2002
Correspondence address: 61 Sydney Street, Chelsea, London, SW3 6PX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Finance Director
Country of residence: England
BUCHANAN, Alan
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Saturday, 31 January 2015
Correspondence address: Carlisle Place, United Kingdom, London, SW1P 1BX, Partnership House
Role: Secretary
READE, Tina Sandra
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 20 August 2009
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
NEVILLE, Terence Frank
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Thursday, 27 April 2006
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
MAYFIELD, Richard
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Tuesday, 03 July 2012
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRITCHARD, Brian James
Status: Not active
Resigned on: Wednesday, 09 May 2001
Correspondence address: The Chase, Garden Close Lane, Wash Common, Berkshire, Newbury, RG14 6PP
Role: Secretary
HUBBER, Keith Michael
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
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Person with significant control

(as of 01.11.2020)

John Lewis Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 171
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent