J. Choo Russia Jv Limited

Company Name	J. Choo Russia Jv Limited
Company Status	Active
Company Number	08442687
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hannah Colman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Secretary Name	Miss Hannah Lucy Victoria Merritt
Status	Current
Appointed	16 June 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Pierre Robert, Eric Denis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Oxana Bondarenko
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Donskoy Proezd 15-5 Moscow Russia

Director Name	Vladimir Tsyganov
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kotelniki Yanichkin Passage (Proezd) Moscow Russia

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Contact

Website	jimmychoo.com

Location

Registered Address	10 Howick Place London SW1P 1GW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

358.3k at €1	J. Choo LTD 50.00% Ordinary A
358.3k at €1	Rubinse Trading LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£541,109
Cash	£520
Current Liabilities	£14,784

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

7 May 2020	Termination of appointment of Pierre Robert, Eric Denis as a director on 1 May 2020 (1 page)
7 May 2020	Appointment of Mr Richard Leon Kozlowski as a director on 1 May 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Miss Hannah Lucy Victoria Merritt as a director on 31 December 2019 (2 pages)
7 January 2020	Termination of appointment of Simon William Kemmett as a director on 31 December 2019 (1 page)
2 January 2020	Accounts for a small company made up to 30 March 2019 (19 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
1 June 2018	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 November 2017	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
16 November 2017	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 EUR 716,666 (8 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 EUR 716,666 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Stuart Sinclair (5 pages)
30 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jonathan Stuart Sinclair (5 pages)
14 May 2015	Appointment of Mr Jonathan Stuart Sinclair as a director on 14 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015. (3 pages)
14 May 2015	Appointment of Mr Jonathan Stuart Sinclair as a director on 14 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015. (3 pages)
13 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 EUR 716,666 (7 pages)
13 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 EUR 716,666 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 July 2014	Appointment of Miss Hannah Lucy Victoria Merritt as a secretary (2 pages)
1 July 2014	Appointment of Miss Hannah Lucy Victoria Merritt as a secretary (2 pages)
1 July 2014	Termination of appointment of Hannah Merritt as a director (1 page)
1 July 2014	Termination of appointment of Hannah Merritt as a director (1 page)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 EUR 716,666 (8 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 EUR 716,666 (8 pages)
10 March 2014	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 (2 pages)
10 March 2014	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 (2 pages)
10 October 2013	Statement of capital following an allotment of shares on 30 September 2013 EUR 716,666 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 30 September 2013 EUR 716,666 (4 pages)
17 June 2013	Appointment of Oxana Bondarenko as a director (3 pages)
17 June 2013	Appointment of Pierre Denis as a director (3 pages)
17 June 2013	Appointment of Pierre Denis as a director (3 pages)
17 June 2013	Appointment of Hannah Colman as a director (3 pages)
17 June 2013	Appointment of Vladimir Tsyganov as a director (3 pages)
17 June 2013	Appointment of Vladimir Tsyganov as a director (3 pages)
17 June 2013	Appointment of Hannah Colman as a director (3 pages)
17 June 2013	Appointment of Oxana Bondarenko as a director (3 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2013	Statement of capital following an allotment of shares on 3 June 2013 EUR 416,666 (4 pages)
12 June 2013	Statement of capital following an allotment of shares on 3 June 2013 EUR 416,666 (4 pages)
12 June 2013	Statement of capital following an allotment of shares on 3 June 2013 EUR 416,666 (4 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 June 2013	Redenomination of shares. Statement of capital 29 May 2013 (4 pages)
7 June 2013	Change of share class name or designation (2 pages)
7 June 2013	Particulars of variation of rights attached to shares (2 pages)
7 June 2013	Redenomination of shares. Statement of capital 29 May 2013 (4 pages)
7 June 2013	Particulars of variation of rights attached to shares (2 pages)
7 June 2013	Change of share class name or designation (2 pages)
7 June 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
7 June 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
13 March 2013	Incorporation (32 pages)
13 March 2013	Incorporation (32 pages)

J. Choo Russia Jv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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