JASPER CONRAN HOLDINGS LIMITED

Profile JASPER CONRAN HOLDINGS LIMITED

Actual on 01.09.2020
Company name
JASPER CONRAN HOLDINGS LIMITED
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Company number
03912302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1-7 ROSTREVOR MEWS, FULHAM, LONDON, SW6 5AZ
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PSC and Officers JASPER CONRAN HOLDINGS LIMITED

Officers

(as of 07.04.2020)

CHEYNE, Desmond Paul
Status: Active
Appointed on: Friday, 12 May 2000
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Advocate
Country of residence: Scotland
CONRAN, Jasper Alexander Thirlby
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Designer
Country of residence: England
HARRINGTON, Patrick Bernard
Status: Active
Appointed on: Friday, 12 May 2000
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: Irish
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: England
LITLER, Robert Michael
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Role: Secretary
LITLER, Robert Michael
Status: Active
Appointed on: Friday, 12 May 2000
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HULF, Jo
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Friday, 31 January 2020
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Brand Director
Country of residence: England
MCPHERSON, Barrie
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Friday, 31 January 2020
Correspondence address: 1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Designer
Country of residence: England
COX, Shawn
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 1a Frederick Close, London, W2 2HD
Nationality: American
Date of birth: October 1963
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
NICOL, Anne Marie
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Wednesday, 27 July 2005
Correspondence address: 46c Carlton Hill, London, NW8 0ES
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.09.2020)

Mr Jasper Alexander Thirlby Conran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent