Joseph Eyewear Limited

Company Name	Joseph Eyewear Limited
Director	Jun Kagaya
Company Status	Active
Company Number	03209182
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Previous Name	Tiltdown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Andrew James Franklin
Status	Current
Appointed	06 June 2019(23 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	16 April 2020(23 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Director Name	Mr Michael Robert Horwitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 March 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Green Lane Stanmore Middlesex HA7 3AD

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Secretary Name	Mr Michael Robert Horwitz
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 July 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Green Lane Stanmore Middlesex HA7 3AD

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Ronald Peter Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 September 1999(3 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Chemin Des Clochettes Geneva 1206 Switzerland Foreign

Secretary Name	Alan Goncalves
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Director Name	Thierry Jean Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2005)
Role	Executive
Correspondence Address	4 Astell Street London SW3 3RU

Secretary Name	Thierry Jean Letrilliart
Nationality	French
Status	Resigned
Appointed	10 October 2001(5 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 June 2002)
Role	Company Director
Correspondence Address	4 Astell Street London SW3 3RU

Director Name	Karen Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2004)
Role	Financial Director
Correspondence Address	30 Abbey Gardens West Kensington London W6 8QR

Secretary Name	Marc Alain Yves Forestier
Nationality	French
Status	Resigned
Appointed	06 June 2002(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Eiji Tono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Ms Catherine Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	10 August 2006(10 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph 50 Carnwarth Road London SW5 3JX

Director Name	Mr Takehiro Shiraishi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mr Hirosuke Takagi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	joseph.co.uk
Telephone	020 77362522
Telephone region	London

Location

Registered Address	90 Peterborough Road Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Joseph LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

7 August 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
30 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
22 July 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (3 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (3 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (3 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (3 pages)
17 June 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
12 November 2012	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
9 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
2 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 July 2009	Return made up to 07/06/09; full list of members (3 pages)
20 May 2009	Appointment terminated director eiji tono (1 page)
3 October 2008	Director appointed sara ferrero (2 pages)
21 August 2008	Return made up to 07/06/08; full list of members (7 pages)
21 August 2008	Appointment terminated director marc forestier (1 page)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 June 2007	Return made up to 07/06/07; full list of members (7 pages)
19 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
9 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 September 2006	Return made up to 07/06/06; full list of members (7 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
11 July 2005	Return made up to 07/06/05; full list of members (8 pages)
1 November 2004	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
11 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 June 2003	Return made up to 07/06/03; full list of members (7 pages)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3EG (1 page)
9 September 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2002	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
12 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	New director appointed (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 July 2000	Return made up to 07/06/00; full list of members (8 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
21 November 1999	Director resigned (1 page)
8 October 1999	Auditor's resignation (1 page)
7 October 1999	New director appointed (2 pages)
3 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1998	Return made up to 07/06/98; no change of members (7 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Director resigned (1 page)
10 April 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
21 August 1996	Ad 31/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 1996	New secretary appointed;new director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Director resigned (1 page)
18 July 1996	Company name changed tiltdown LIMITED\certificate issued on 19/07/96 (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 120 east road london N1 6AA (1 page)
7 June 1996	Incorporation (15 pages)

Joseph Eyewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London