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Sibyl Colefax And John Fowler Limited

01081860

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19-23 Grosvenor Hill, London, W1K 3QD
Incorporated 14/11/1972

Previously known as

Sybil Colefax And John Fowler Limited · until 05/06/1987
Colefax And Fowler Designs Limited · until 28/04/1987
Colefax And Fowler Limited · until 31/12/1979

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles
47791
Retail sale of antiques including antique books in stores

Officers

Miss Wendy Nicholls

director · Since 01/02/1994

INTERIOR DECORATOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Robert Michael Barker

secretary · Since 23/02/1995

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Emma Mary Mcguigan Burns

director · Since 15/06/1998

INTERIOR DECORATOR

BRITISH · UNITED KINGDOM · Age 68

Philip Wallis Hooper

director · Since 21/06/2001

INTERIOR DECORATOR

BRITISH · UNITED KINGDOM · Age 67

Mr Mathew Claridge

director · Since 01/03/2022

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mrs Sarah Barton

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Elizabeth Jane Money

director · Since 05/09/2024

INTERIOR DECORATOR

BRITISH · ENGLAND · Age 65

Mrs Lucy Hammond-Giles

director · Since 05/09/2024

INTERIOR DECORATOR

BRITISH · ENGLAND · Age 50

Wendy Nicholls

director · Since 01/02/1994

British · United Kingdom · Age 78

Robert Michael Barker

secretary · Since 23/02/1995

British

Emma Mary Mcguigan Burns

director · Since 15/06/1998

British · United Kingdom · Age 68

Philip Wallis Hooper

director · Since 21/06/2001

British · United Kingdom · Age 67

Sarah Barton

director · Since 01/03/2022

British · United Kingdom · Age 54

Mathew Claridge

director · Since 01/03/2022

British · United Kingdom · Age 65

Elizabeth Jane Money

director · Since 05/09/2024

British · England · Age 65

Lucy Hammond-Giles

director · Since 05/09/2024

British · England · Age 50

Former

Frederic Barrie Pearson

director · Resigned 31/01/1994

Frederic Barrie Pearson

secretary · Resigned 31/01/1994

Robin Ellis Samuel

director · Resigned 30/06/1994

Wendy Nicholls

director · Resigned 23/02/1995

Wendy Nicholls

secretary · Resigned 23/02/1995

Veere William Grenney

director · Resigned 01/06/1995

Roger Vernon Banks-Pye

director · Resigned 25/08/1996

Martine Burns

director · Resigned 07/11/1997

Pierre Samuel Serrurier

director · Resigned 15/06/1998

Emma Mcguigan Burns

director · Resigned 15/06/1998

Vivien Greenock

director · Resigned 31/07/2000

Guy Justin Spencer Goodfellow

director · Resigned 26/04/2002

Stanley Falconer

director · Resigned 31/12/2008

William Francis Halse Hodgson

director · Resigned 31/01/2015

James Roger Jones

director · Resigned 31/07/2024

Persons with Significant Control

Colefax Group Plc

75–100% shares
75–100% votes
Appoint directors

19-23 Grosvenor Hill, Grosvenor Hill, London, W1K 3QD

Reg: 1870320 · Register Of Companies Of England And Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 16/05/1994Registered 06/06/1994
charge
outstanding

MIDLAND BANK PLC

Created 29/11/1990Registered 12/12/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1983Registered 15/02/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1983Registered 15/02/1983

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line119-23 Grosvenor Hill
2026-07-09

19-23 GROSVENOR HILL

post townLondon
2026-07-09

LONDON