CHOO LUXURY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHOO LUXURY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHOO LUXURY GROUP LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627115. The accounts status is SMALL.
CHOO LUXURY GROUP LIMITED was incorporated 12 years ago on 09/05/2011 and has the registered number: 07627115. The accounts status is SMALL.
CHOO LUXURY GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2017 |
Registered Office
10 HOWICK PLACE
LONDON
SW1P 1GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WILLIAM KEMMETT | Apr 1970 | British | Director | 2018-05-31 | CURRENT |
MR PIERRE ROBERT, ERIC DENIS | Mar 1964 | French | Director | 2012-07-23 | CURRENT |
HANNAH MERRITT | Secretary | 2011-07-01 | CURRENT | ||
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2011-07-01 UNTIL 2013-05-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2014-06-16 UNTIL 2018-05-31 | RESIGNED |
MR JOSHUA GALLAY SCHULMAN | Aug 1971 | American | Director | 2011-07-01 UNTIL 2012-02-17 | RESIGNED |
REINHARD MIECK | Apr 1967 | German | Director | 2011-07-01 UNTIL 2014-08-25 | RESIGNED |
FABIO FUSCO | May 1969 | Italian | Director | 2011-05-09 UNTIL 2016-08-25 | RESIGNED |
RANIERO ADDORISIO DE FEO | Nov 1967 | Italian | Director | 2011-05-09 UNTIL 2016-08-25 | RESIGNED |
CATIA CESARI | Aug 1967 | Italian | Director | 2011-05-09 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jimmy Choo (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |