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JASPER CONRAN PERFUMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jasper Conran Perfumes Limited. The company was founded 24 years ago and was given the registration number 03921083. The firm's registered office is in LONDON. You can find them at 1-7 Rostrevor Mews, Fulham, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:JASPER CONRAN PERFUMES LIMITED
Company Number:03921083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1-7 Rostrevor Mews, Fulham, London, SW6 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-7 Rostrevor Mews, Fulham, London, SW6 5AZ

Secretary07 February 2000Active
1-7 Rostrevor Mews, Fulham, London, SW6 5AZ

Director07 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2000Active
1a Frederick Close, London, W2 2HD

Director07 February 2000Active

People with Significant Control

Mr Jasper Alexander Thirlby Conran
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:1-7 Rostrevor Mews, London, SW6 5AZ
Nature of control:
  • Significant influence or control
Jasper Conran Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-7, Rostrevor Mews, London, United Kingdom, SW6 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type small.

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