GARRARD & CO.LIMITED -
Company Profile | Company Filings |
Overview
GARRARD & CO.LIMITED is a Private Limited Company from and has the status: Active.
GARRARD & CO.LIMITED was incorporated 126 years ago on 27/05/1898 and has the registered number: 00057545. The accounts status is FULL and accounts are next due on 31/03/2024.
GARRARD & CO.LIMITED was incorporated 126 years ago on 27/05/1898 and has the registered number: 00057545. The accounts status is FULL and accounts are next due on 31/03/2024.
GARRARD & CO.LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 ALBEMARLE STREET
W1S 4HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE MILNER | Nov 1975 | British | Director | 2021-10-07 | CURRENT |
STEPHANIE LIQUORI BOND | Aug 1978 | Australian,American | Director | 2016-11-01 | CURRENT |
MR DAVID VYVYAN THOMAS | Jul 1942 | British | Director | RESIGNED | |
MISS FIONA JANE MORRISON | British | Secretary | 1999-04-01 UNTIL 2006-03-17 | RESIGNED | |
ABERCORN THE DUKE OF | Jul 1954 | British | Director | 2000-12-15 UNTIL 2002-04-08 | RESIGNED |
MR DAVID SOUTAR LOWDEN | Aug 1957 | British | Director | 1997-09-01 UNTIL 1999-01-29 | RESIGNED |
MR LAWRENCE SHELDON STRULOVITCH AKA STROLL | Jul 1959 | Canadian | Director | 2000-11-09 UNTIL 2005-07-28 | RESIGNED |
MR GUY RIDLEY SALTER | Oct 1959 | British | Director | 1999-09-01 UNTIL 2000-07-03 | RESIGNED |
DAVID TANG | Aug 1954 | British | Director | 2000-11-09 UNTIL 2002-04-08 | RESIGNED |
MR EDWARD RAINEY RENWICK | Apr 1966 | United States | Director | 2009-01-07 UNTIL 2017-02-28 | RESIGNED |
MICHAEL JOHN REID | Sep 1951 | Irish | Director | RESIGNED | |
ROBERT PROCOP | Oct 1958 | Amrican | Director | 2000-07-03 UNTIL 2000-09-11 | RESIGNED |
ROBERT PROCOP | Oct 1958 | American | Director | 2006-03-17 UNTIL 2009-01-07 | RESIGNED |
STANLEY ERNEST PEACOCK | Sep 1932 | British | Director | 1993-11-18 UNTIL 1997-09-17 | RESIGNED |
BRADFORD NUGENT | Dec 1979 | United States | Director | 2010-03-01 UNTIL 2017-02-28 | RESIGNED |
MR DAVID JOHN RIDDIFORD | Mar 1954 | British | Director | 1996-08-19 UNTIL 1997-12-31 | RESIGNED |
DEREX WALKER | Jun 1965 | Usa | Secretary | 2006-03-17 UNTIL 2009-01-07 | RESIGNED |
MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | RESIGNED | |
MICHAEL JOHN REID | Sep 1951 | Irish | Secretary | 1996-11-01 UNTIL 1999-03-31 | RESIGNED |
ELIZABETH PAGE | British | Secretary | 1993-04-01 UNTIL 1996-11-01 | RESIGNED | |
MR DONALD NICHOLAS WINTON | Mar 1957 | British | Director | RESIGNED | |
MR JOHN ROLLS ASPREY | Nov 1937 | British | Director | RESIGNED | |
PAUL JONATHAN FELTON SMITH | Aug 1958 | British | Director | 2000-05-15 UNTIL 2000-12-29 | RESIGNED |
TERRI LEE EAGLE | Jul 1960 | Usa | Director | 2009-01-07 UNTIL 2010-03-02 | RESIGNED |
PATRIZIA DE SANTIS | Dec 1964 | British | Director | 2005-07-28 UNTIL 2006-03-17 | RESIGNED |
IAN XAVIER DAHL | Jan 1945 | British | Director | 1995-09-29 UNTIL 1999-08-31 | RESIGNED |
SILAS KEI FONG CHOU | Sep 1946 | Portuguese | Director | 2000-11-09 UNTIL 2005-07-28 | RESIGNED |
MR RICHARD OWEN ANSELL JARVIS | Jun 1949 | British | Director | RESIGNED | |
PAUL ANTHONY CHATTERTON CARTER | Mar 1962 | British | Director | 1996-04-01 UNTIL 1997-03-31 | RESIGNED |
EDGAR MILES BRONFMAN JR | May 1955 | Us Citizen | Director | 2003-04-30 UNTIL 2005-07-28 | RESIGNED |
NAIM IBRAHIM ATTALLAH | May 1931 | British | Director | RESIGNED | |
DEREX WALKER | Jun 1965 | Usa | Director | 2006-03-17 UNTIL 2009-01-07 | RESIGNED |
MR WILLIAM VARNIER ARGLES | May 1956 | British | Director | RESIGNED | |
PHILIP JOHN ARDEN | Jun 1960 | United Kingdom | Director | 1998-02-03 UNTIL 2000-08-31 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1996-11-01 UNTIL 1997-04-18 | RESIGNED |
GIANLUCA BROZZETTI | Mar 1954 | Italian | Director | 2001-06-28 UNTIL 2006-03-17 | RESIGNED |
JAMES ROBERT KNOWLES | Jul 1946 | British | Director | 1996-11-01 UNTIL 1997-04-11 | RESIGNED |
ROBERT GEORGE FULLER | Oct 1938 | British | Director | 1993-11-18 UNTIL 1997-03-31 | RESIGNED |
THE HON. ROSAMOND MARY MONCKTON | Oct 1953 | British | Director | 2000-12-29 UNTIL 2003-04-02 | RESIGNED |
MR STEPHEN WEBSTER | Aug 1959 | British | Director | 2016-11-01 UNTIL 2021-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrard Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Garrard_&_Co._Limited - Accounts | 2024-05-01 | 31-03-2023 | £541,683 Cash £-13,847,583 equity |