PETER JONES LIMITED
Non-Trading
General Information
NAME
PETER JONES LIMITED
COMPANY NUMBER
00285318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1934
(90 years and 9 months old)
WEBSITE
http://reiss.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
26/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2QQ
Telephone: 02078281000
TPS: No
1 Drummond Gate
LONDON
SW1V 2QQ
Sloane Square
London
SW1W 8EL
Telephone: 6100370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| PETER JONES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon Bond (932888650) Appointed |
| 21/10/2024 | New Board Member Kenneth Jeremy Ward (932831566) Appointed |
| 17/10/2024 | Andrew Mounsey (928244429) has left the board |
Credit Risk Overview
Want to learn more about PETER JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/1992 - 30/03/2001 (8 years and 8 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LEWIS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PLC | Active - Accounts Filed | View Report |
| BUY.COM LIMITED | Non-Trading | View Report |
| CARLISLE PLACE VENTURES LIMITED | In Liquidation | View Report |
| CLICKLINK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HERBERT PARKINSON LIMITED | Active - Accounts Filed | View Report |
| JLP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS INTERNATIONAL LIMITED | Non-Trading | View Report |
| JOHN LEWIS PROPERTIES PLC | Active - Accounts Filed | View Report |
| JOHN LEWIS PT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LEWIS PARTNERSHIP PENSIONS TRUST | Non-Trading | View Report |
| JONELLE JEWELLERY LIMITED | Non-Trading | View Report |
| JONELLE LIMITED | Non-Trading | View Report |
| PETER JONES LIMITED | Non-Trading | View Report |
| THE ODNEY ESTATE LIMITED | Non-Trading | View Report |
| WAITROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon Bond (932888650) Appointed |
| 21/10/2024 | New Board Member Kenneth Jeremy Ward (932831566) Appointed |
| 17/10/2024 | Andrew Mounsey (928244429) has left the board |
| 17/10/2024 | New Board Member Gary Brian French (932822384) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Simon Jim Blackburn (930069865) Appointed |
| 28/04/2021 | Peter John Simpson (900071254) has left the board |
| 28/04/2021 | New Board Member Andrew Mounsey (928244429) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Keith Michael Hubber (919477904) has left the board |
| 19/02/2018 | New Company Secretary Peter Simpson (924323874) Appointed |
| 30/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 14/03/2016 | Loraine Woodhouse (913420555) has left the board |
| 14/03/2016 | Tina Sandra Reade (907535393) has left the board |
| 07/03/2016 | Peter Simpson (920532285) has left the board |
| 07/03/2016 | New Board Member Peter John Simpson (900071254) Appointed |
| 23/02/2016 | New Board Member Jacqueline Ruddy (920532284) Appointed |
| 23/02/2016 | New Board Member Peter Simpson (920532285) Appointed |
| 23/02/2016 | New Board Member Peter Simpson (920532285) Appointed |
| 23/02/2016 | New Board Member Jacqueline Ruddy (920532284) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 10/02/2015 | New Company Secretary Keith Michael Hubber (919477904) Appointed |
| 05/02/2015 | Alan Buchanan (919017208) has left the board |
| 01/01/2015 | Helen Alison Weir (916990512) has left the board |
| 01/01/2015 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 01/01/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Company Secretary Alan Buchanan (919017208) Appointed |
| 12/08/2014 | Margaret Henrietta Augusta Casely-Hayford (911298906) has left the board |
| 17/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 15/04/2013 | Tina Sandra Reade (917718659) has left the board |
| 15/04/2013 | New Board Member Tina Sandra Reade (907535393) Appointed |
| 08/04/2013 | New Board Member Tina Sandra Reade (917718659) Appointed |
| 01/04/2013 | Sanjay Patel (900627010) has left the board |
| 29/03/2013 | Sanjay Patel (900627010) has left the board |
| 28/03/2013 | Sanjay Patel (900627010) has left the board |
| 02/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Helen Alison Weir Appointed |
| 24/09/2012 | Helen Alison Weir has left the board |
| 17/09/2012 | New Board Member Helen Alison Weir Appointed |
| 14/09/2012 | Marisa Luisa Cassoni has left the board |
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