JO MALONE LIMITED

active Company number 02781161

Private Limited by Shares · Incorporated on 19th Jan 1993

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SIC code: 47750
Registered office: London, W1T 3JJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JO MALONE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

7 Directors View directors

22 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47750 — Retail sale of cosmetic and toilet articles in specialised stores

Property intelligence

Latest sale price in W1T 3JJ £328,388 as of 23rd Dec 2022 View postcode page

Average price (all time) £328,388

Average price (since 2016) £328,388

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Egerton	Director	15th Aug 2025		British	View profile
Tim Kewards	Secretary	30th Jan 2025	This company	Not recorded	View profile
Samantha Leaverland	Secretary	1st Feb 2020	This company	Not recorded	View profile
Pernilla Nyberg	Director	1st Jan 2025		Swedish	View profile
Rita Odin	Director	3rd Oct 2011	This company	American	View profile
Akhil Shrivastava	Director	1st Nov 2024	This company	American	View profile
Agnieszka Trzesicka	Secretary	15th Jun 2016	This company	Not recorded	View profile
Estee Lauder Uk Holdings Ltd.	Corporate PSC	15th Jun 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
EVE CAPITAL PARTNERS LIMITED	14696247	1st Mar 2023	dissolved
NEWMARK GE SERVICES LLP	OC445906	20th Feb 2023	active
FITZROY MEMBERS LLP	OC445087	16th Dec 2022	active
GERALD EVE FINANCIAL SERVICES LIMITED	11935772	9th Apr 2019	dissolved
ESTEE LAUDER UK HOLDINGS LTD.	10053274	9th Mar 2016	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 1993
Company type: Private Limited by Shares
SIC code: 47750
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Jan 1993 Company incorporated
19th Jan 1993 Joanne Willcox appointed as Secretary
19th Jan 1993 Philip Gunn appointed as Director
19th Jan 1993 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
19th Jan 1993 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
3rd Oct 1994 Philip Gunn resigned as Director
18th Oct 1999 Frederick Langhammer appointed as Director
18th Oct 1999 William Lauder appointed as Director
18th Oct 1999 Robert Bigler appointed as Director
18th Oct 1999 Paul Konney appointed as Director
1st Oct 2000 Robert Bigler resigned as Director
1st Oct 2000 Richard Kunes appointed as Director
10th Jan 2002 Frederick Langhammer resigned as Director
10th Jan 2002 Daniel Brestle appointed as Director
9th Aug 2002 John Larkin appointed as Director
7th Sep 2003 Paul Konney resigned as Director
17th Nov 2003 Roland Jervis appointed as Secretary
30th Jun 2004 William Lauder resigned as Director
1st Jul 2004 Sara Moss appointed as Secretary
14th Oct 2005 Lynne Greene appointed as Director
14th Oct 2005 Daniel Brestle resigned as Director
28th Feb 2006 Joanne Willcox resigned as Secretary
28th Feb 2006 Roland Jervis appointed as Director
30th Mar 2006 Lynne Greene resigned as Director
18th Apr 2006 Maureen Case appointed as Director
1st Jul 2011 Gregg Marrazzo appointed as Director
3rd Oct 2011 Rita Odin appointed as Director
1st Jun 2012 Christopher Good appointed as Director
1st Jun 2012 Pernilla Nyberg appointed as Director
1st Jun 2012 Spencer Smul appointed as Secretary
1st Jun 2012 John Larkin resigned as Director
1st Jun 2012 Roland Jervis resigned as Director
1st Jun 2012 Sara Moss resigned as Secretary
30th Sep 2012 Tracey Travis appointed as Director
30th Sep 2012 Richard Kunes resigned as Director
15th May 2014 Edward Hughes appointed as Secretary
15th May 2014 Roland Jervis resigned as Secretary
30th Jun 2015 Maureen Case resigned as Director
15th Jun 2016 Monique Vandevorst appointed as Secretary
15th Jun 2016 Geeta Bajaj appointed as Secretary
15th Jun 2016 Isabelle Martin appointed as Secretary
15th Jun 2016 Susan Wemyss appointed as Secretary
15th Jun 2016 Agnieszka Trzesicka appointed as Secretary
15th Jun 2016 Estee Lauder Uk Holdings Ltd. appointed as Corporate PSC
1st Aug 2016 Pernilla Nyberg resigned as Director
1st Aug 2016 Alison Day appointed as Director
30th Jun 2017 Christopher Good resigned as Director
22nd Mar 2018 Monique Vandevorst resigned as Secretary
22nd Mar 2018 Agata Wieczorek appointed as Secretary
1st Oct 2018 Susan Wemyss resigned as Secretary
1st Oct 2018 Raniero De Stasio appointed as Secretary
20th Sep 2019 Alison Day resigned as Director
20th Sep 2019 Carl Caputo appointed as Director
1st Jan 2020 Susan Fox appointed as Director
1st Feb 2020 Samantha Leaverland appointed as Secretary
18th May 2021 Gregg Marrazzo resigned as Director
1st Nov 2021 Carl Caputo resigned as Director
1st Nov 2021 Amit Anand appointed as Director
29th Jul 2022 Geeta Bajaj resigned as Secretary
29th Jul 2022 Isabelle Martin resigned as Secretary
29th Jul 2022 Agata Wieczorek resigned as Secretary
1st Nov 2024 Tracey Travis resigned as Director
1st Nov 2024 Akhil Shrivastava appointed as Director
1st Jan 2025 Susan Fox resigned as Director
1st Jan 2025 Pernilla Nyberg appointed as Director
30th Jan 2025 Raniero De Stasio resigned as Secretary
30th Jan 2025 Tim Kewards appointed as Secretary
15th Aug 2025 Amit Anand resigned as Director
15th Aug 2025 Caroline Egerton appointed as Director
1st Dec 2025 Edward Hughes resigned as Secretary
31st Dec 2025 Spencer Smul resigned as Secretary
19th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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