JEEVES OF BELGRAVIA LIMITED

Profile JEEVES OF BELGRAVIA LIMITED

Actual on 01.09.2021
Company name
JEEVES OF BELGRAVIA LIMITED
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Company number
01331370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 September 1977
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 26.09.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, ENGLAND, MANCHESTER, M23 9TT
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PSC and Officers JEEVES OF BELGRAVIA LIMITED

Officers

(as of 19.09.2020)

MAJITHIA, Paresh
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: England
TIMPSON, James
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
TIMPSON, William John Anthony, Sir
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
JOSLIN, Nicholas
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 01 May 1998
Correspondence address: Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Managing Director
NEDZA, Julia Ann
Status: Not active
Appointed on: Tuesday, 09 November 1993
Resigned on: Friday, 12 August 1994
Correspondence address: 1 Todhunter Terrace, 36a Prospect Road, New Barnet, Hertfordshire, EN5 5AH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Finance Director
HUSSAIN, Sangram
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Friday, 12 March 2004
Correspondence address: 23 Penrith Road, Hainault, Essex, IG6 3DA
Role: Secretary
JACOB, Sydney Dennis
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Friday, 20 January 2006
Correspondence address: Cooks Lodge, College Road, Lansdowne, Bath, BA1 5RU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
HEALY, Martin
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 20 October 2000
Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Accountant
WELLS, Leonard Richard
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 23 July 1999
Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
Nationality: British
Role: Secretary
JOHNSTONE, John Barrie
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Friday, 30 July 2004
Correspondence address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
BRYANT, David
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 1 Brooklands Drive, Liverpool, Merseyside, L31 3HN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
JONES, Adrian Ford
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 31 August 2001
Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, James Henry
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLOOTS, Martin Alexander
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 2 Lady Place Cottages, Honey Lane Burchetts Green, Maidenhead, Berkshire, SL6 6RF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
CHITTICK, Gavin William
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HUMPAGE, Benjamin Mark
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 03 August 2015
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Role: Secretary
HUMPAGE, Benjamin Mark
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 03 August 2015
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HEALY, Martin
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Monday, 12 July 1999
Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
Role: Secretary
HEALY, Martin
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Monday, 12 July 1999
Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Accountant
JOHAL, Avtar Singh
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Monday, 14 May 2001
Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
Role: Secretary
FRASER, Neil Geoffrey
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 30 September 1996
Correspondence address: 12 Norden Meadows, Altwood Road, Maidenhead, Berkshire, SL6 4SB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Finance Director
BRICE, Stephen John
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Saturday, 04 November 2017
Correspondence address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
Role: Secretary
BRICE, Stephen John
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Saturday, 04 November 2017
Correspondence address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MINIT CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Sunday, 06 April 2003
Correspondence address: 5-6 Carlos Place, London, W1K 3AP
Role: Corporate Secretary
MINIT PLC
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Sunday, 06 April 2003
Correspondence address: 5-6 Carlos Place, London, W1K 3AP
Role: Corporate Director
TALBOT, John Andrew
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Thursday, 01 May 2014
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINIT OPERATIONAL BOARD LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Thursday, 08 May 2003
Correspondence address: 2nd Floor 50 Curzon Street, London, W1J 7UW
Role: Director
WILLIAMS, John Benedict Alan
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Thursday, 08 May 2003
Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
Role: Secretary
AVERY, John Leonard
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 16 July 1998
Correspondence address: Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CARELESS, Robert
Status: Not active
Resigned on: Thursday, 16 July 1998
Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Role: Secretary
DEAN, John Gordon William
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: Pithers Cottage, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Human Resources Director
JACKSON, John Ellis
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
MEYERS, Richard John
Status: Not active
Resigned on: Thursday, 22 May 1997
Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Group Finance Director
SLOOTS, Martin Alexander
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 29 November 2001
Correspondence address: 2 Lady Place Cottages, Honey Lane Burchetts Green, Maidenhead, Berkshire, SL6 6RF
Role: Secretary
GILBURD, Ernie
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Tuesday, 07 March 2000
Correspondence address: 29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
BAKER, Robin Martin
Status: Not active
Resigned on: Tuesday, 09 November 1993
Correspondence address: The Old Priory, Priest Bank Road, Kildwick, Keighley, Yorkshire, BD20 9AE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Div Managing Director
Country of residence: England
PEARSE, Andrew David Allen
Status: Not active
Resigned on: Tuesday, 09 November 1993
Correspondence address: White Cottage, Cold Ashby Road, Guilsborough, Northamptonshire, NN6 8QN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Div Finance Director
Country of residence: England
CLUTSON, Simon Scott
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Tuesday, 13 July 2004
Correspondence address: 26 Kenilworth Road, London, SE20 7QG
Role: Secretary
BRYANT, David
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 1 Brooklands Drive, Liverpool, Merseyside, L31 3HN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
WOOD, Ruth Christine
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 54 Dunbar Crescent, Hillside, Southport, Merseyside, PR8 3AB
Role: Secretary
WOOD, Ruth Christine
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: 54 Dunbar Crescent, Hillside, Southport, Merseyside, PR8 3AB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
VEITCH, Christopher Robert
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 26 January 1999
Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Role: Secretary
VEITCH, Christopher Robert
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 26 January 1999
Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
MOATE, Simon Richard
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 31 July 2007
Correspondence address: Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
USHERWOOD, Derek John
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Managing Director
Country of residence: England
VERITY, Gary Keith, Sir
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: East Farm, Carlton In Coverdale, Leyburn, North Yorkshire, DL8 4BG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCABE, John Hamilton
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Wednesday, 02 December 1998
Correspondence address: 7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
MONAGHAN, Yvonne May
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Wednesday, 04 January 2017
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
OGLE, Paul Derek
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Wednesday, 04 January 2017
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
SANDER, Christopher
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Wednesday, 04 January 2017
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
MASON, Shaun
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Wednesday, 09 September 2009
Correspondence address: 97 Harwoods Lane, Rossett, Wrexham, Clwyd, LL12 0EU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAGAN, Elizabeth
Status: Not active
Appointed on: Tuesday, 09 November 1993
Resigned on: Wednesday, 14 June 1995
Correspondence address: Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, Berkshire, SL6 8NY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BEGLEY, Wassim Kenneth
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Wednesday, 19 May 1999
Correspondence address: Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
WOOD, Ruth Christine
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Wednesday, 22 September 2010
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Role: Secretary
WOOD, Ruth Christine
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Wednesday, 22 September 2010
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
LAMBERT, Raymond Paul
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 25 September 2013
Correspondence address: 8 Pont Street Belgravia, London, SW1X 9EL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
HEALY, Martin
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 30 August 2000
Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Role: Secretary
COX, Alan Gordon Harvey
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 28 New House Park, St Albans, Hertfordshire, AL1 1UQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Div Managing Director
BISHOP, Michael John
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role: Secretary
BISHOP, Michael John
Status: Not active
Appointed on: Tuesday, 09 March 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Timpson Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Timpson House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Johnson Service Group Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Johnson House Runcorn, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control