Menna Overview
Here’s a quick overview of JESSICA MCCORMACK LIMITED 👀 — a London based business that started in 2007.
JESSICA MCCORMACK LIMITED
- Company statusactive
- Company No06460526
- Age18 years 7 months Incorporated 27 December 2007
- Officers8
Address
7 Carlos Place, London, W1K 3AR
JESSICA MCCORMACK LIMITED is an active company incorporated on 27 December 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 10 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOWER-JACKSON, Chantelle Gail | secretary | 30 Nov 2023 | |
| BRANTBERG, Leonie Siow Phaik | director | Mar 1982 | 30 Nov 2023 |
| HEILBRON, Jonathan Charles Ian | director | Feb 1960 | 30 Nov 2023 |
| MCCORMACK, Jessica Jane | director | Aug 1979 | 17 Apr 2012 |
| ROSENFELD, Michael Gary | director | Jun 1957 | 06 Feb 2012 |
| SLACK, Rachel | director | Mar 1983 | 01 Jun 2012 |
| SRINIVASAN, Nikhil | director | Feb 1968 | 29 Oct 2024 |
| WILLIAMS, Catharine | director | Jun 1970 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Rosenfeld | Jun 1957 | 06 Apr 2016 |
| Miss Rachel Slack | Mar 1983 | 06 Apr 2016 |
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Here’s a quick overview of JESSICA MCCORMACK LIMITED 👀 — a London based business that started in 2007.