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PETER JONES LIMITED

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

This company is commonly known as Peter Jones Limited. The company was founded 90 years ago and was given the registration number 00285318. The firm's registered office is in . You can find them at 171 Victoria Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETER JONES LIMITED
Company Number:00285318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1934
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:171 Victoria Street, London, SW1E 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary01 October 2022Active
171 Victoria Street, London, SW1E 5NN

Director23 April 2021Active
Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX

Secretary31 July 2014Active
171 Victoria Street, London, SW1E 5NN

Secretary28 April 2006Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary01 February 2015Active
171 Victoria Street, London, SW1E 5NN

Secretary10 May 2001Active
The Chase, Garden Close Lane, Wash Common, Newbury, RG14 6PP

Secretary-Active
The Chase, Garden Close Lane, Wash Common, Newbury, RG14 6PP

Secretary-Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary31 January 2018Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Director20 August 2009Active
171 Victoria Street, London, SW1E 5NN

Director07 May 1999Active
Pinewood Cottage, Pinewood Gardens, Bagshot, GU19 5EP

Director-Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Director20 August 2009Active
171 Victoria Street, London, SW1E 5NN

Director03 July 2012Active
171 Victoria Street, London, SW1E 5NN

Director08 March 2013Active
171 Victoria Street, London, SW1E 5NN

Director30 March 2001Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Director12 February 2016Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Director12 February 2016Active
40 Park Road, Chiswick, London, W4 3HH

Director-Active
171 Victoria Street, London, SW1E 5NN

Director01 September 2012Active
Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, KT17 3EH

Director-Active
171, Victoria Street, London, England, SW1E 5NN

Director01 December 2014Active
61 Sydney Street, Chelsea, London, SW3 6PX

Director-Active

People with Significant Control

John Lewis Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Drummond Gate, London, England, SW1V 2QQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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