Jonelle Jewellery Limited


Founded in 1927, Jonelle Jewellery, classified under reg no. 00223203 is an active company. Currently registered at 171 Victoria Street SW1E 5NN, the company has been in the business for 97 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 28, 2023. Since April 8, 2011 Jonelle Jewellery Limited is no longer carrying the name Odney Estate (the).

There is a single director in the company at the moment - Andrew M., appointed on 23 April 2021. In addition, a secretary was appointed - Simon B., appointed on 1 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jonelle Jewellery Limited Address / Contact

Office Address 171 Victoria Street
Office Address2 London
Town
Post code SW1E 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00223203
Date of Incorporation Thu, 14th Jul 1927
Industry Dormant Company
End of financial Year 31st January
Company age 97 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Simon B.

Position: Secretary

Appointed: 01 October 2022

Andrew M.

Position: Director

Appointed: 23 April 2021

Peter S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2021

Peter S.

Position: Director

Appointed: 12 February 2016

Resigned: 23 April 2021

Jacqueline R.

Position: Director

Appointed: 12 February 2016

Resigned: 23 April 2021

Keith H.

Position: Secretary

Appointed: 01 February 2015

Resigned: 31 January 2018

Loraine W.

Position: Director

Appointed: 01 December 2014

Resigned: 12 February 2016

Alan B.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 January 2015

Tina R.

Position: Director

Appointed: 08 March 2013

Resigned: 12 February 2016

Helen W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2014

Sanjay P.

Position: Director

Appointed: 03 July 2012

Resigned: 08 March 2013

Marisa C.

Position: Director

Appointed: 20 August 2009

Resigned: 31 August 2012

Richard M.

Position: Director

Appointed: 20 August 2009

Resigned: 03 July 2012

Margaret C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 July 2014

Terence N.

Position: Secretary

Appointed: 10 May 2001

Resigned: 27 April 2006

Tina R.

Position: Director

Appointed: 30 March 2001

Resigned: 20 August 2009

Paul C.

Position: Director

Appointed: 07 May 1999

Resigned: 29 May 2009

Brian P.

Position: Secretary

Appointed: 18 July 1992

Resigned: 09 May 2001

Richard M.

Position: Director

Appointed: 18 July 1992

Resigned: 07 May 1999

Nicholas W.

Position: Director

Appointed: 18 July 1992

Resigned: 16 August 1996

David W.

Position: Director

Appointed: 18 July 1992

Resigned: 30 March 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is John Lewis Plc from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Lewis Plc

171 Victoria Street, London, SW1E 5NN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 233462
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Odney Estate (the) April 8, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 9th, November 2023
Free Download (128 pages)

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