J.J. Fox (St. James'S) Limited

Company Name	J.J. Fox (St. James'S) Limited
Company Status	Active
Company Number	02890271
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Stuart James Fox
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2003(9 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	19 St. James's Street London SW1A 1ES

Director Name	Mr Robert Fredrick Fox
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2003(9 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Finsbury Park Churchtown Dublin 14 Irish

Director Name	Mr Rafe Woolf
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(14 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St. James's Street London SW1A 1ES

Secretary Name	Mr Daniel Joshua Marc Freeman
Status	Current
Appointed	01 January 2018(23 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	46 Carrington Avenue Borehamwood WD6 2HA

Director Name	Miss Boguslawa Anna Kopec
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Polish,British
Status	Current
Appointed	01 October 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 St. James's Street London SW1A 1ES

Director Name	Mr Daniel Joshua Marc Freeman
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	19 St. James's Street London SW1A 1ES

Director Name	Ronald Frederick Walter Fox
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Westbourne Road Terenure Dublin 4 Ireland

Director Name	Jock Campbell Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdale La Rue Des Buttes St John Channel Islands JE3 4EG

Secretary Name	Kevin Martin Costello
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	2 Pond View Val De La Mare St Ouen Jersey JE3 2FQ

Director Name	Oliver Hill
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Baggot Rath Newbridge Drive Ballsbridge Dublin 4 Irish

Director Name	Robert Argo Emery
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 First Avenue Gillingham Kent ME7 2LF

Secretary Name	Stuart James Fox
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B, 33 Gloucester Street St Helier Jersey JE2 3QR

Secretary Name	Francisco Romao Fiuza De Ornelas
Nationality	Portuguese
Status	Resigned
Appointed	06 October 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2007)
Role	Group Finance Controller
Correspondence Address	2 Le Chacet Queens Road St Helier Jersey JE2 3GQ

Secretary Name	Mr Rafe Woolf
Nationality	British
Status	Resigned
Appointed	29 June 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2008)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	Le Petit Chene Mont De La Rosiere St Saviour Jersey JE2 7HF

Director Name	Mr Scott Lawrence Vines
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westborough Court Combeinteignhead Newton Abbot Devon TQ12 4RG

Secretary Name	Mr Michael Harrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2012)
Role	Secretary
Correspondence Address	19 St James`S Street London SW1A 1ES

Director Name	Gary Thomas Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2010(16 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2023)
Role	Consultant
Country of Residence	Jersey
Correspondence Address	19 St. James's Street London SW1A 1ES

Secretary Name	Suren Grigoryan
Nationality	British
Status	Resigned
Appointed	20 June 2012(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	19 St. James's Street London SW1A 1ES

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jjfox.co.uk
Telephone	020 79303787
Telephone region	London

Location

Registered Address	19 St. James's Street London SW1A 1ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	J.j. Fox International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£995,636
Cash	£36,241
Current Liabilities	£644,863

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (4 months ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 May 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
1 October 2019	Appointment of Miss Boguslawa Anna Kopec as a director on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr Daniel Joshua Marc Freeman as a director on 1 October 2019 (2 pages)
23 May 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
24 May 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 February 2018	Cessation of Jj Fox International Ltd as a person with significant control on 5 February 2018 (1 page)
5 February 2018	Notification of a person with significant control statement (2 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Daniel Joshua Marc Freeman as a secretary on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Suren Grigoryan as a secretary on 1 January 2018 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 April 2017	Registered office address changed from 19 st James`S Street London SW1A 1ES to 19 st. James's Street London SW1A 1ES on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 19 st James`S Street London SW1A 1ES to 19 st. James's Street London SW1A 1ES on 18 April 2017 (1 page)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (6 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 February 2014	Secretary's details changed for Suren Grigoryan on 1 January 2014 (1 page)
3 February 2014	Secretary's details changed for Suren Grigoryan on 1 January 2014 (1 page)
3 February 2014	Secretary's details changed for Suren Grigoryan on 1 January 2014 (1 page)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (6 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Appointment of Mr Rafe Woolf as a director (1 page)
31 January 2013	Appointment of Mr Rafe Woolf as a director (1 page)
19 October 2012	Appointment of Suren Grigoryan as a secretary (3 pages)
19 October 2012	Appointment of Suren Grigoryan as a secretary (3 pages)
25 June 2012	Termination of appointment of Michael Harrison as a secretary (2 pages)
25 June 2012	Termination of appointment of Michael Harrison as a secretary (2 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Stuart James Fox on 10 August 2010 (2 pages)
8 February 2011	Director's details changed for Stuart James Fox on 10 August 2010 (2 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Gary Thomas Martin as a director (3 pages)
23 November 2010	Appointment of Gary Thomas Martin as a director (3 pages)
14 July 2010	Termination of appointment of Scott Vines as a director (2 pages)
14 July 2010	Termination of appointment of Scott Vines as a director (2 pages)
14 July 2010	Termination of appointment of Robert Emery as a director (2 pages)
14 July 2010	Termination of appointment of Robert Emery as a director (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010	Director's details changed for Mr Robert Fredrick Fox on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Scott Lawrence Vines on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Stuart James Fox on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Robert Argo Emery on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Stuart James Fox on 10 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Michael Harrison on 10 January 2010 (1 page)
17 February 2010	Director's details changed for Mr Scott Lawrence Vines on 10 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Robert Fredrick Fox on 10 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Michael Harrison on 10 January 2010 (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Robert Argo Emery on 10 February 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 March 2009	Appointment terminate, secretary rafe woolf logged form (1 page)
27 March 2009	Appointment terminate, secretary rafe woolf logged form (1 page)
20 March 2009	Return made up to 21/01/09; full list of members (4 pages)
20 March 2009	Appointment terminated secretary rafe woolf (1 page)
20 March 2009	Appointment terminated secretary rafe woolf (1 page)
20 March 2009	Return made up to 21/01/09; full list of members (4 pages)
18 March 2009	Secretary appointed mr michael harrison (1 page)
18 March 2009	Secretary appointed mr michael harrison (1 page)
10 March 2009	Director appointed mr scott lawrence vines (1 page)
10 March 2009	Director appointed mr scott lawrence vines (1 page)
7 August 2008	Appointment terminated director jock russell (1 page)
7 August 2008	Appointment terminated director jock russell (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Return made up to 21/01/08; full list of members (3 pages)
23 January 2008	Return made up to 21/01/08; full list of members (3 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
11 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 March 2007	Return made up to 21/01/07; full list of members (8 pages)
13 March 2007	Return made up to 21/01/07; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 March 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2005	New director appointed (2 pages)
27 January 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
27 January 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
12 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 February 2004	Director resigned (1 page)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 21/01/02; full list of members (7 pages)
11 February 2002	Return made up to 21/01/02; full list of members (7 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2001	Return made up to 21/01/01; full list of members (7 pages)
31 January 2001	Return made up to 21/01/01; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
30 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 August 1999	Full accounts made up to 30 September 1998 (14 pages)
6 August 1999	Full accounts made up to 30 September 1998 (14 pages)
5 February 1999	Return made up to 21/01/99; full list of members (6 pages)
5 February 1999	Return made up to 21/01/99; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 March 1998	Return made up to 21/01/98; full list of members (6 pages)
16 March 1998	Return made up to 21/01/98; full list of members (6 pages)
6 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 January 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 February 1996	Return made up to 21/01/96; full list of members (6 pages)
2 February 1996	Return made up to 21/01/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
24 November 1994	New director appointed (2 pages)
24 November 1994	New director appointed (2 pages)
15 November 1994	New director appointed (2 pages)
15 November 1994	New director appointed (2 pages)
14 February 1994	Secretary resigned;director resigned;new director appointed (4 pages)
14 February 1994	Secretary resigned;director resigned;new director appointed (4 pages)
21 January 1994	Incorporation (13 pages)
21 January 1994	Incorporation (13 pages)

J.J. Fox (St. James'S) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London