JUSTINA OF LONDON LIMITED — 00939575, St. Albans , UK. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	JUSTINA OF LONDON LIMITED copy copied
Company number	00939575 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 September 1968 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Friday, 07 February 2020 due by Friday, 21 February 2020 Last statement dated Thursday, 07 February 2019
Annual returns	Overdue Next annual return date due by Tuesday, 07 March 2017 Last annual return made up to Sunday, 07 February 2016
Nature of business (SIC)	14142 - Manufacture of women's underwear copy copied
Registered office address	STERLING FORD, CENTURION COURT, 83 CAMP ROAD, HERTFORDSHIRE, ST. ALBANS, AL1 5JN copy copied

Officers

(as of 13.08.2022)

CLARK, David Lewis

Status:	Active
Correspondence address:	3 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MULLEN, Charles

Status:	Active
Appointed on:	Tuesday, 21 February 2012
Correspondence address:	2 Forrest House, 22 Hardwick Road, Little Aston, United Kingdom, Sutton Coldfield, B74 3BX
Role:	Secretary

BENJAMIN, Michael Lionel

Status:	Not active
Resigned on:	Friday, 13 January 1995
Correspondence address:	13 Park Place Villas, Little Venice, London, W2 1SP
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PITTMAN, Joyce Jeanette

Status:	Not active
Appointed on:	Friday, 17 February 1995
Resigned on:	Friday, 15 August 1997
Correspondence address:	Mollstone Cottage Red Lane, Limpsfield, Oxted, Surrey, RH8 0RS
Role:	Secretary

CLARK, David Lewis

Status:	Not active
Appointed on:	Friday, 29 May 1992
Resigned on:	Friday, 17 February 1995
Correspondence address:	3 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
Nationality:	British
Role:	Secretary

HALL, Veronica Evelyn

BARNETT, Michael

Status:	Not active
Resigned on:	Tuesday, 21 February 2012
Correspondence address:	39 Tempest Mead, North Weald, Essex, CM16 6DY
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Sales Director

CLARK, David Lewis

Status:	Not active
Appointed on:	Friday, 15 August 1997
Resigned on:	Tuesday, 21 February 2012
Correspondence address:	3 Verwood Drive, Cockfosters, Barnet, Hertfordshire, EN4 9TP
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Justina Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Regina House 124 Finchley Road, London, United Kingdom, NW3 5JS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	3004314
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent