PEPE JEANS LONDON LIMITED

Company summary

Company number: 02640488
Status: ACTIVE
Incorporated / age: 23 August 199135 years
Registered office: 14 Savile Row, London, W1S 3JN, England
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Savile Row, London, W1S 3JN, England
Nature of business
Wholesale of clothing and footwear
Retail sale of textiles in specialised stores
Previous company names
PEPE EUROSOURCING LIMITED
EXACTURGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNÁNDEZ PLAZA, Laura ACTIVE	Director	01 Nov 2021		Spain	September 1979	403-405, Carretera Laureà Miró, Sant Feliu De Llobregat, Barcelona, 08980, Spain
CHOTAI, Pradeep RESIGNED	Secretary	01 Feb 1996	01 Apr 2003			10 Alconbury, Welwyn Garden City, Hertfordshire, AL7 2QL
COOPER, Richard Vaughan RESIGNED	Secretary	24 Sep 1991	15 Nov 1993			Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
CORRANS, Ashley RESIGNED	Secretary	01 Apr 2003	05 Dec 2005			Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA
LOWTUN, Bibi Farzanah RESIGNED	Secretary	05 Dec 2005	09 Dec 2016			15, Clifton Road, London, E7 8QE, Great Britain
WHITAKER, Paivi Helena, Ms. RESIGNED	Secretary	15 Nov 1993	01 Feb 1996			26 Fellbrook, Ham, Richmond, Surrey, TW10 7UW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 1991	24 Sep 1991			26, Church Street, London, NW8 8EP
CHOU, Silas Kei Fong RESIGNED	Director	01 Feb 1996	30 Nov 2001		September 1946	36 Blacks Link, Hong Kong
GEHRING, Fred RESIGNED	Director	01 Feb 1996	28 Jun 2001	Netherlands	October 1954	Willem Royards Straat 2, Amsterdam, 1077 WR, Netherlands
MA, Mang Yin RESIGNED	Director	30 Nov 2001	29 Mar 2018	United Kingdom	June 1947	Flat A 17/F London Court, 41 Conduit Road, Hong Kong, FOREIGN
MOLS, Cornelis Petrus Joseph Maria RESIGNED	Director	24 Sep 1991	28 Feb 1994		March 1951	29 Barleyfields, Didcot, Oxfordshire, OX11 0BJ
NEIL, Sydney Robert RESIGNED	Director	16 Jun 1993	30 Jun 1998		May 1947	11 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
ONNINK, Ludovicus Rudolf RESIGNED	Director	01 Feb 1997	28 Jun 2001	Netherlands	April 1961	Parc Oostersparn 20, Haarlem 2036 Mb, The Netherlands, FOREIGN
PYNE, David RESIGNED	Director	01 Feb 1996	01 Apr 2003	United Kingdom	December 1955	Rostellan 3 Oak Road, Cobham, Surrey, KT11 3AZ
SHEPPARD, David RESIGNED	Director	24 Aug 1991	01 Feb 1996		March 1952	38 Paines Lane, Pinner, Middlesex, HA5 3DB
SONEJI, Nishith Shashikant RESIGNED	Director	11 Jun 2002	31 Oct 2023	United Kingdom	August 1963	258 London Road, St. Albans, Hertfordshire, AL1 1TJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Aug 1991	24 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FERNÁNDEZ PLAZA, Laura ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Spain
Date of birth: September 1979
Address: 403-405, Carretera Laureà Miró, Sant Feliu De Llobregat, Barcelona, 08980, Spain

CHOTAI, Pradeep RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 01 Apr 2003
Address: 10 Alconbury, Welwyn Garden City, Hertfordshire, AL7 2QL

COOPER, Richard Vaughan RESIGNED
Role: Secretary
Appointed on: 24 Sep 1991
Resigned on: 15 Nov 1993
Address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW

CORRANS, Ashley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 05 Dec 2005
Address: Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA

LOWTUN, Bibi Farzanah RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 09 Dec 2016
Address: 15, Clifton Road, London, E7 8QE, Great Britain

WHITAKER, Paivi Helena, Ms. RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 01 Feb 1996
Address: 26 Fellbrook, Ham, Richmond, Surrey, TW10 7UW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1991
Resigned on: 24 Sep 1991
Address: 26, Church Street, London, NW8 8EP

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Nov 2001
Date of birth: September 1946
Address: 36 Blacks Link, Hong Kong

GEHRING, Fred RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 Jun 2001
Country of Residence: Netherlands
Date of birth: October 1954
Address: Willem Royards Straat 2, Amsterdam, 1077 WR, Netherlands

MA, Mang Yin RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Flat A 17/F London Court, 41 Conduit Road, Hong Kong, FOREIGN

MOLS, Cornelis Petrus Joseph Maria RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 28 Feb 1994
Date of birth: March 1951
Address: 29 Barleyfields, Didcot, Oxfordshire, OX11 0BJ

NEIL, Sydney Robert RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 30 Jun 1998
Date of birth: May 1947
Address: 11 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

ONNINK, Ludovicus Rudolf RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 28 Jun 2001
Country of Residence: Netherlands
Date of birth: April 1961
Address: Parc Oostersparn 20, Haarlem 2036 Mb, The Netherlands, FOREIGN

PYNE, David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Rostellan 3 Oak Road, Cobham, Surrey, KT11 3AZ

SHEPPARD, David RESIGNED
Role: Director
Appointed on: 24 Aug 1991
Resigned on: 01 Feb 1996
Date of birth: March 1952
Address: 38 Paines Lane, Pinner, Middlesex, HA5 3DB

SONEJI, Nishith Shashikant RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 258 London Road, St. Albans, Hertfordshire, AL1 1TJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1991
Resigned on: 24 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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