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Colefax And Fowler Limited LONDON

Colefax And Fowler started in year 1982 as Private Limited Company with registration number 01644809. The Colefax And Fowler company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 19-23 Grosvenor Hill. Postal code: W1K 3QD. Since Thursday 6th December 2007 Colefax And Fowler Limited is no longer carrying the name Jane Churchill.

Currently there are 4 directors in the the company, namely Timothy G., Sarah M. and David G. and others. In addition one secretary - Robert B. - is with the firm. As of 30 April 2024, there were 9 ex directors - Deirdre C., Lindsay M. and others listed below. There were no ex secretaries.

Colefax And Fowler Limited Address / Contact

Office Address 19-23 Grosvenor Hill
Town London
Post code W1K 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01644809
Date of Incorporation Fri, 18th Jun 1982
Industry Wholesale of textiles
Industry Retail sale of textiles in specialised stores
End of financial Year 30th April
Company age 42 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Timothy G.

Position: Director

Appointed: 23 April 2019

Sarah M.

Position: Director

Appointed: 01 December 2005

David G.

Position: Director

Appointed: 01 February 1994

Robert B.

Position: Secretary

Appointed: 01 February 1994

Robert B.

Position: Director

Appointed: 04 January 1993

Deirdre C.

Position: Director

Appointed: 01 December 2005

Resigned: 06 April 2009

Lindsay M.

Position: Director

Appointed: 08 March 2004

Resigned: 06 December 2011

Elizabeth C.

Position: Director

Appointed: 06 October 2003

Resigned: 17 August 2004

James K.

Position: Director

Appointed: 01 April 1998

Resigned: 05 July 2001

Rita R.

Position: Director

Appointed: 23 February 1995

Resigned: 02 December 1998

Ann G.

Position: Director

Appointed: 26 March 1992

Resigned: 12 August 2003

Frederic P.

Position: Director

Appointed: 26 March 1992

Resigned: 31 January 1994

Erik K.

Position: Director

Appointed: 26 March 1992

Resigned: 01 May 1992

Ianthe W.

Position: Director

Appointed: 26 March 1992

Resigned: 04 June 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Colefax Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colefax Group Plc

19-23 Grosvenor Hill Grosvenor Hill, London, W1K 3QD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 1870320
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jane Churchill December 6, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 21st, January 2024 		Free Download (27 pages)

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