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Jane Churchill Limited LONDON

Jane Churchill started in year 1980 as Private Limited Company with registration number 01520607. The Jane Churchill company has been functioning successfully for 44 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 6th December 2007 Jane Churchill Limited is no longer carrying the name Colefax And Fowler.

At the moment there are 2 directors in the the firm, namely Robert B. and David G.. In addition one secretary - Robert B. - is with the company. As of 30 April 2024, there were 8 ex directors - Andrew C., Ianthe W. and others listed below. There were no ex secretaries.

Jane Churchill 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 01520607
Date of Incorporation Mon, 6th Oct 1980
Industry Wholesale of textiles
Industry Retail sale of textiles in specialised stores
End of financial Year 30th April
Company age 44 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

Robert B.

Position: Secretary

Appointed: 31 January 1994

Robert B.

Position: Director

Appointed: 04 January 1993

David G.

Position: Director

Appointed: 10 November 1991

Andrew C.

Position: Director

Appointed: 04 December 1991

Resigned: 14 December 1992

Ianthe W.

Position: Director

Appointed: 10 November 1991

Resigned: 04 June 1992

George O.

Position: Director

Appointed: 10 November 1991

Resigned: 31 May 1993

Thomas P.

Position: Director

Appointed: 10 November 1991

Resigned: 30 April 1996

Ann G.

Position: Director

Appointed: 10 November 1991

Resigned: 12 August 2003

Erik K.

Position: Director

Appointed: 10 November 1991

Resigned: 01 May 1992

Rita R.

Position: Director

Appointed: 10 November 1991

Resigned: 02 December 1998

Frederic P.

Position: Director

Appointed: 01 October 1991

Resigned: 31 January 1994

People with significant control

The list of PSCs who own or control the company includes 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 Of England And Wales
Registration number 01870320
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

Colefax And Fowler December 6, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 15th, December 2023 		Free Download (6 pages)

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