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JO MALONE LIMITED - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 02781161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fitzroy
- 6 Mortimer Street
- London
- W1T 3JJ One Fitzroy, 6 Mortimer Street, London, W1T 3JJ UK
Management
- Managing Directors
- ODIN, Rita Marlene
- TRAVIS, Tracey Thomas
- FOX, Susan Mary Seddon
- ANAND, Amit
- Company secretaries
- HUGHES, Edward Robert
- SMUL, Spencer Gary
- TRZESICKA, Agnieszka
- DE STASIO, Raniero
- LEAVERLAND, Samantha Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-19
- Age Of Company 1993-01-19 31 years
- SIC/NACE
- 47750
- Activity
- Sale of high quality and lifestyle fragrances.
Ownership
- Beneficial Owners
- Estee Lauder Uk Holdings Ltd.
- Share Capital
- 10100 GBP
Jurisdiction Particularities
- Additional Status Details
- Active
- Website
- JOMALONE.CO.UK
- Phone
- 02074096700
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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JO MALONE LIMITED Company Description
- JO MALONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02781161. Its current trading status is "live". It was registered 1993-01-19. It has declared SIC or NACE codes as "47750". The declared activity is Sale of high quality and lifestyle fragrances.. It has 4 directors and 5 secretaries. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2012-01-19.It can be contacted at One Fitzroy by phone on 02074096700 on the web at JOMALONE.CO.UK.
Get JO MALONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jo Malone Limited - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1993-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-full (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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accounts-with-accounts-type-full (2021-07-29) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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accounts-with-accounts-type-full (2020-03-04) - AA
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
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move-registers-to-sail-company-with-new-address (2017-06-20) - AD03
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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change-person-secretary-company-with-change-date (2016-08-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-03-06) - AA
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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accounts-with-accounts-type-full (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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accounts-with-accounts-type-full (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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change-sail-address-company (2009-10-27) - AD02
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move-registers-to-sail-company (2009-10-27) - AD03
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legacy (2009-11-26) - MG01
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legacy (2009-08-13) - 287
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legacy (2009-01-21) - 363a
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legacy (2008-02-13) - 363a
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legacy (2007-01-17) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
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memorandum-articles (2007-03-12) - MEM/ARTS
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-full (2004-03-11) - AA
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legacy (2003-11-26) - 288a
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-02-19) - 363s
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resolution (2003-06-15) - RESOLUTIONS
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a
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auditors-resignation-company (2002-06-29) - AUD
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legacy (2002-03-28) - 363s
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legacy (2001-03-01) - 363s
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legacy (2001-04-18) - 244
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accounts-with-accounts-type-full (2001-07-28) - AA
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 288b
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-small (2000-03-13) - AA
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legacy (2000-01-31) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-10-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-04-06) - AA
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legacy (1999-02-09) - 363s
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auditors-resignation-company (1999-09-23) - AUD
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legacy (1999-10-14) - 88(2)R
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auditors-resignation-company (1999-12-23) - AUD
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legacy (1999-11-03) - 288a
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legacy (1993-03-09) - 288
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incorporation-company (1993-01-19) - NEWINC
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legacy (1993-10-11) - 224
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resolution (1993-03-10) - RESOLUTIONS
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legacy (1993-03-10) - 123