JOSEPH EYEWEAR LIMITED - LONDON


Company Profile Company Filings

Overview

JOSEPH EYEWEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOSEPH EYEWEAR LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209182. The accounts status is DORMANT and accounts are next due on 30/11/2024.

JOSEPH EYEWEAR LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

90 PETERBOROUGH ROAD
LONDON
SW6 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES FRANKLIN Secretary 2019-06-06 CURRENT
JUN KAGAYA Feb 1972 Japanese Director 2020-04-16 CURRENT
MR TAKEHIRO SHIRAISHI Feb 1958 Japanese Director 2012-11-06 UNTIL 2018-04-25 RESIGNED
MARC ALAIN YVES FORESTIER Nov 1963 French Secretary 2002-06-06 UNTIL 2006-08-10 RESIGNED
ALAN GONCALVES Mar 1959 British Secretary 2000-06-30 UNTIL 2001-10-10 RESIGNED
FRANKLIN ETTEDGUI Nov 1944 Secretary 1996-07-10 UNTIL 1997-10-01 RESIGNED
RONALD PETER GRANT Apr 1943 Secretary 1997-10-01 UNTIL 2000-06-30 RESIGNED
MICHAEL ROBERT HORWITZ Aug 1959 British Secretary 1996-07-10 UNTIL 1996-07-10 RESIGNED
THIERRY JEAN LETRILLIART Oct 1958 French Secretary 2001-10-10 UNTIL 2002-06-06 RESIGNED
CATHERINE JEANNE PALMER Sep 1959 British Secretary 2006-08-10 UNTIL 2019-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-07 UNTIL 1996-07-10 RESIGNED
RONALD PETER GRANT Apr 1943 Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
MR HIROSUKE TAKAGI Aug 1968 Japanese Director 2018-04-25 UNTIL 2020-04-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-07-10 RESIGNED
THIERRY JEAN LETRILLIART Oct 1958 French Director 2001-04-01 UNTIL 2005-06-16 RESIGNED
MICHAEL ROBERT HORWITZ Aug 1959 British Director 1996-07-10 UNTIL 1997-03-28 RESIGNED
KAREN DAVIDSON Nov 1963 British Director 2002-06-06 UNTIL 2004-08-06 RESIGNED
MARC ALAIN YVES FORESTIER Nov 1963 French Director 2005-06-16 UNTIL 2008-08-08 RESIGNED
SARA FERRERO Nov 1969 Italian Director 2008-09-01 UNTIL 2012-11-05 RESIGNED
JOSEPH ETTEDGUI Feb 1936 British Director 1996-07-10 UNTIL 2005-12-15 RESIGNED
FRANKLIN ETTEDGUI Nov 1944 Director 1996-07-10 UNTIL 2001-11-30 RESIGNED
ROBERT BENSOUSSAN Feb 1958 Spanish Director 1999-09-21 UNTIL 1999-11-05 RESIGNED
EIJI TONO Aug 1955 Japanese Director 2005-11-28 UNTIL 2009-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Limited 2018-06-08 London   Ownership of shares 75 to 100 percent

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