Company Information for

J.M. WESTON UK LIMITED

60 JERMYN STREET, LONDON, SW1Y 6LX,

Company Registration Number

05073034

Private Limited Company

Active

About J.m. Weston Uk Ltd

J.M. WESTON UK LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". J.m. Weston Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
J.M. WESTON UK LIMITED
Legal Registered Office
60 JERMYN STREET
LONDON
SW1Y 6LX
Other companies in SW1Y

Filing Information

Company Number05073034
Date formed2004-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 14:24:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Castlegate Secretaries Limited Company Secretary 2008-06-03
Jean-marc Michel Georges Laborde Director DIRECTOR 2015-09-14 FRANCE
Thierry Louis FranÇois Oriez Director DIRECTOR 2014-07-21 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Lionel Aster Director 2008-07-01 2015-09-14
Olivier Antignac Director 2013-09-20 2014-07-21
Eric Jean-michel Vallat Director 2010-09-15 2013-09-20
Jean-christopher Descours Director 2009-06-30 2010-09-15
Alain Gilles Pierre Jacques Viot Director 2008-07-01 2009-06-30
Jean-christopher Descours Director 2004-03-15 2008-07-01
Denis Lemercier Director 2004-03-15 2008-07-01
Lionel Aster Company Secretary 2006-07-01 2008-06-03
Clarks Nominees Limited Company Secretary 2004-03-15 2006-07-01
Swift Incorporations Limited Nominated Secretary 2004-03-15 2004-03-15

Related Directorships for Castlegate Secretaries Limited

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Castlegate Secretaries Limited TRANSALIS LIMITEDCompany Secretary 2014-06-26 CURRENT 2002-11-05 Active
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Castlegate Secretaries Limited CT ST BARTHS LIMITEDCompany Secretary 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
Castlegate Secretaries Limited DRIFT ST BARTHS HOLDINGS LIMITEDCompany Secretary 2013-07-31 CURRENT 2000-11-24 Dissolved 2015-12-25
Castlegate Secretaries Limited DRIFT ST BARTHS LIMITEDCompany Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
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Castlegate Secretaries Limited LUR BERRI INTERNATIONAL LIMITEDCompany Secretary 2013-06-18 CURRENT 2004-12-01 Active
Castlegate Secretaries Limited PROLEPSIS INVESTMENT LIMITEDCompany Secretary 2012-12-17 CURRENT 2012-12-17 Active
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Castlegate Secretaries Limited LUDWIG REITER UK LIMITEDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Active
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Castlegate Secretaries Limited LOOMIS INVESTMENTS US LIMITEDCompany Secretary 2011-11-03 CURRENT 2011-11-03 Active
Castlegate Secretaries Limited LOOMIS UK FINANCE COMPANY LIMITEDCompany Secretary 2011-11-03 CURRENT 2011-11-03 Active
Castlegate Secretaries Limited NUDE BRANDS LIMITEDCompany Secretary 2011-06-15 CURRENT 2005-03-07 Active
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Castlegate Secretaries Limited JEAN ROUSSEAU LIMITEDCompany Secretary 2011-03-10 CURRENT 2011-03-10 Active
Castlegate Secretaries Limited DESIGNFLUX LIMITEDCompany Secretary 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
Castlegate Secretaries Limited INGENIANCE UK LIMITEDCompany Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-04-26
Castlegate Secretaries Limited MANSOU LTDCompany Secretary 2010-07-22 CURRENT 2007-10-19 Dissolved 2014-05-06
Castlegate Secretaries Limited L2D LIMITEDCompany Secretary 2010-06-08 CURRENT 2010-06-08 Active
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Castlegate Secretaries Limited FP REALISATIONS 2010 LIMITEDCompany Secretary 2008-08-01 CURRENT 1995-07-12 Liquidation
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Castlegate Secretaries Limited LOOMIS HOLDING UK LIMITEDCompany Secretary 2008-06-07 CURRENT 1991-02-27 Active
Castlegate Secretaries Limited CREATURE DEVELOPMENT LIMITEDCompany Secretary 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
Castlegate Secretaries Limited LOOMIS TECHNICAL LIMITEDCompany Secretary 2008-02-12 CURRENT 1988-02-15 Dissolved 2015-04-15
Castlegate Secretaries Limited LOOMIS UK LIMITEDCompany Secretary 2008-02-12 CURRENT 1996-05-17 Active
Castlegate Secretaries Limited MS MINERALS LIMITEDCompany Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
Castlegate Secretaries Limited NEW WALK TRUSTEES LIMITEDCompany Secretary 2008-01-07 CURRENT 2003-05-19 Dissolved 2014-07-22
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Castlegate Secretaries Limited CASTLEGATE 502 LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Castlegate Secretaries Limited OVH LIMITEDCompany Secretary 2007-08-12 CURRENT 2005-07-27 Active
Castlegate Secretaries Limited QUANTEAM UK LIMITEDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
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Castlegate Secretaries Limited DJENEL LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
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Castlegate Secretaries Limited AURES TECHNOLOGIES LIMITEDCompany Secretary 2002-10-23 CURRENT 2002-10-23 Active
Castlegate Secretaries Limited NOUVELLES IMAGES LIMITEDCompany Secretary 2002-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
Castlegate Secretaries Limited MOORLAND POULTRY LIMITEDCompany Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
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Castlegate Secretaries Limited CHRISTIAN DIOR UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1993-04-16 Active
Castlegate Secretaries Limited IFR - UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
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Castlegate Secretaries Limited CELINE UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1996-10-25 Active
Castlegate Secretaries Limited IFR EUROPE LIMITEDCompany Secretary 2001-06-29 CURRENT 1997-12-04 Active
Castlegate Secretaries Limited OVERSEAS KNOW-HOW LIMITEDCompany Secretary 2001-06-29 CURRENT 1998-04-28 Active
Castlegate Secretaries Limited INFOVISTA SOFTWARE LTDCompany Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
Castlegate Secretaries Limited KENZO UK LIMITEDCompany Secretary 2001-06-29 CURRENT 2000-09-14 Active
Castlegate Secretaries Limited GRAVOTECH LIMITEDCompany Secretary 2001-06-29 CURRENT 1946-09-13 Active
Castlegate Secretaries Limited LOEWE HERMANOS (UK) LIMITEDCompany Secretary 2001-06-29 CURRENT 1978-09-01 Active
Castlegate Secretaries Limited LOUIS VUITTON UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1982-05-05 Active
Castlegate Secretaries Limited LVMH SERVICES LIMITEDCompany Secretary 2001-06-29 CURRENT 1997-08-13 Active
Castlegate Secretaries Limited HAULOTTE UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1997-12-19 Active
Castlegate Secretaries Limited AIGLE INTERNATIONAL UK LIMITEDCompany Secretary 2001-06-29 CURRENT 1999-11-10 Active
Castlegate Secretaries Limited FENDI U.K. LIMITEDCompany Secretary 2001-06-29 CURRENT 1999-12-22 Active
Castlegate Secretaries Limited BRIOCHE PASQUIER U.K. LIMITEDCompany Secretary 2001-06-29 CURRENT 2000-07-24 Active
Castlegate Secretaries Limited FRED LONDRES LIMITEDCompany Secretary 2001-05-08 CURRENT 2001-05-08 Active