J.J. FOX (ST. JAMES'S) LIMITED

Company summary

Company number: 02890271
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: 19 St. James's Street, London, SW1A 1ES, England
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:09 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
19 St. James's Street, London, SW1A 1ES, England
Nature of business
Retail sale of tobacco products in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Daniel Joshua Marc ACTIVE	Secretary	01 Jan 2018				46, Carrington Avenue, Borehamwood, WD6 2HA, England
FOX, Robert Fredrick ACTIVE	Director	06 Oct 2003		Ireland	March 1974	25 Finsbury Park, Churchtown, Dublin 14, IRISH, Ireland
FOX, Stuart James ACTIVE	Director	06 Oct 2003		Jersey	December 1971	19, St. James's Street, London, SW1A 1ES, England
FREEMAN, Daniel Joshua Marc ACTIVE	Director	01 Oct 2019		England	January 1987	19, St. James's Street, London, SW1A 1ES, England
KOPEC, Boguslawa Anna ACTIVE	Director	01 Oct 2019		England	September 1973	19, St. James's Street, London, SW1A 1ES, England
WOOLF, Rafe ACTIVE	Director	17 Oct 2008		Jersey	March 1961	19, St. James's Street, London, SW1A 1ES
COSTELLO, Kevin Martin RESIGNED	Secretary	21 Jan 1994	30 Sep 1999			2, Pond View, Val De La Mare, St Ouen, Jersey, JE3 2FQ, Channel Islands
DE ORNELAS, Francisco Romao Fiuza RESIGNED	Secretary	06 Oct 2003	29 Jun 2007			2 Le Chacet, Queens Road, St Helier, Jersey, JE2 3GQ
FOX, Stuart James RESIGNED	Secretary	01 Oct 1999	06 Oct 2003			Flat B, 33 Gloucester Street, St Helier, Jersey, JE2 3QR, Channel Islands
GRIGORYAN, Suren RESIGNED	Secretary	20 Jun 2012	01 Jan 2018			19, St. James's Street, London, SW1A 1ES, England
HARRISON, Michael RESIGNED	Secretary	18 Feb 2009	20 Jun 2012			19 St James`S Street, London, SW1A 1ES
WOOLF, Rafe RESIGNED	Secretary	29 Jun 2007	22 Oct 2008			Le Petit Chene, Mont De La Rosiere, St Saviour, Jersey, JE2 7HF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Jan 1994	21 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EMERY, Robert Argo RESIGNED	Director	06 Sep 1994	29 Jun 2010	United Kingdom	January 1959	109 First Avenue, Gillingham, Kent, ME7 2LF
FOX, Ronald Frederick Walter RESIGNED	Director	21 Jan 1994	06 Oct 2003		April 1946	12 Westbourne Road, Terenure, Dublin 4, Ireland
HILL, Oliver RESIGNED	Director	18 Jul 1994	06 Oct 2003		March 1931	Baggot Rath, Newbridge Drive Ballsbridge, Dublin 4, IRISH, Ireland
MARTIN, Gary Thomas RESIGNED	Director	01 Nov 2010	30 Sep 2023	Jersey	May 1962	19, St. James's Street, London, SW1A 1ES
RUSSELL, Jock Campbell RESIGNED	Director	21 Jan 1994	07 Aug 2008	Great Britain	July 1942	Oakdale, La Rue Des Buttes, St John, Channel Islands, JE3 4EG, Channel Islands
VINES, Scott Lawrence RESIGNED	Director	08 Nov 2007	29 Jun 2010	United Kingdom	January 1960	4, Westborough Court Combeinteignhead, Newton Abbot, Devon, TQ12 4RG, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Jan 1994	21 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FREEMAN, Daniel Joshua Marc ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: 46, Carrington Avenue, Borehamwood, WD6 2HA, England

FOX, Robert Fredrick ACTIVE
Role: Director
Appointed on: 06 Oct 2003
Country of Residence: Ireland
Date of birth: March 1974
Address: 25 Finsbury Park, Churchtown, Dublin 14, IRISH, Ireland

FOX, Stuart James ACTIVE
Role: Director
Appointed on: 06 Oct 2003
Country of Residence: Jersey
Date of birth: December 1971
Address: 19, St. James's Street, London, SW1A 1ES, England

FREEMAN, Daniel Joshua Marc ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: January 1987
Address: 19, St. James's Street, London, SW1A 1ES, England

KOPEC, Boguslawa Anna ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1973
Address: 19, St. James's Street, London, SW1A 1ES, England

WOOLF, Rafe ACTIVE
Role: Director
Appointed on: 17 Oct 2008
Country of Residence: Jersey
Date of birth: March 1961
Address: 19, St. James's Street, London, SW1A 1ES

COSTELLO, Kevin Martin RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 30 Sep 1999
Address: 2, Pond View, Val De La Mare, St Ouen, Jersey, JE3 2FQ, Channel Islands

DE ORNELAS, Francisco Romao Fiuza RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 29 Jun 2007
Address: 2 Le Chacet, Queens Road, St Helier, Jersey, JE2 3GQ

FOX, Stuart James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 06 Oct 2003
Address: Flat B, 33 Gloucester Street, St Helier, Jersey, JE2 3QR, Channel Islands

GRIGORYAN, Suren RESIGNED
Role: Secretary
Appointed on: 20 Jun 2012
Resigned on: 01 Jan 2018
Address: 19, St. James's Street, London, SW1A 1ES, England

HARRISON, Michael RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 20 Jun 2012
Address: 19 St James`S Street, London, SW1A 1ES

WOOLF, Rafe RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 22 Oct 2008
Address: Le Petit Chene, Mont De La Rosiere, St Saviour, Jersey, JE2 7HF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EMERY, Robert Argo RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 109 First Avenue, Gillingham, Kent, ME7 2LF

FOX, Ronald Frederick Walter RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 06 Oct 2003
Date of birth: April 1946
Address: 12 Westbourne Road, Terenure, Dublin 4, Ireland

HILL, Oliver RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 06 Oct 2003
Date of birth: March 1931
Address: Baggot Rath, Newbridge Drive Ballsbridge, Dublin 4, IRISH, Ireland

MARTIN, Gary Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Sep 2023
Country of Residence: Jersey
Date of birth: May 1962
Address: 19, St. James's Street, London, SW1A 1ES

RUSSELL, Jock Campbell RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 07 Aug 2008
Country of Residence: Great Britain
Date of birth: July 1942
Address: Oakdale, La Rue Des Buttes, St John, Channel Islands, JE3 4EG, Channel Islands

VINES, Scott Lawrence RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 4, Westborough Court Combeinteignhead, Newton Abbot, Devon, TQ12 4RG, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.