Jessica Mccormack Limited

General information

Name:

Jessica Mccormack Ltd

Office Address:

7 Carlos Place W1K 3AR London

Number: 06460526

Incorporation date: 2007-12-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the launching of Jessica Mccormack Limited, the company that is situated at 7 Carlos Place, in London. That would make seventeen years Jessica Mccormack has prospered in the business, as it was started on Thu, 27th Dec 2007. The company's reg. no. is 06460526 and the post code is W1K 3AR. This company's declared SIC number is 47770: Retail sale of watches and jewellery in specialised stores. The firm's most recent financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2022-12-27.

This business owes its success and permanent improvement to a group of six directors, who are Leonie B., Jonathan H., Catharine W. and 3 other directors who might be found below, who have been controlling the firm since Thu, 30th Nov 2023. To provide support to the directors, the abovementioned business has been utilizing the expertise of Chantelle G. as a secretary since the appointment on Thu, 30th Nov 2023.

Company staff

Leonie B.

Role: Director

Appointed: 30 November 2023

Latest update: 6 March 2024

Chantelle G.

Role: Secretary

Appointed: 30 November 2023

Latest update: 6 March 2024

Jonathan H.

Role: Director

Appointed: 30 November 2023

Latest update: 6 March 2024

Catharine W.

Role: Director

Appointed: 30 November 2023

Latest update: 6 March 2024

Rachel S.

Role: Director

Appointed: 01 June 2012

Latest update: 6 March 2024

Jessica M.

Role: Director

Appointed: 17 April 2012

Latest update: 6 March 2024

Michael R.

Role: Director

Appointed: 06 February 2012

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Rachel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rachel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Thu, 30th Nov 2023 director's details were changed (CH01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
16
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