SWAROVSKI UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAROVSKI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWAROVSKI UK LIMITED was incorporated 59 years ago on 28/01/1965 and has the registered number: 00835806. The accounts status is FULL and accounts are next due on 31/12/2023.
SWAROVSKI UK LIMITED was incorporated 59 years ago on 28/01/1965 and has the registered number: 00835806. The accounts status is FULL and accounts are next due on 31/12/2023.
SWAROVSKI UK LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1ST FLOOR BUILDING 4 CHISWICK PARK
LONDON
W4 5YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ELLIOT ASH | Mar 1980 | British | Director | 2022-03-02 | CURRENT |
MR HAROLD JOHN STANLEY MCMATH | Oct 1947 | British | Director | 2008-11-03 UNTIL 2009-10-16 | RESIGNED |
MR JAMES DUBOIS | Oct 1946 | British | Secretary | RESIGNED | |
MISS SUZANNE RUSSELL | Secretary | 2017-09-04 UNTIL 2020-09-30 | RESIGNED | ||
SUZANNE RUSSELL | Jun 1968 | British | Director | 2017-09-04 UNTIL 2020-09-30 | RESIGNED |
JEAN CONRAD VANNIJLEN | Aug 1943 | Belgian | Director | 2000-07-01 UNTIL 2004-01-16 | RESIGNED |
MR MILAN BUKUMIROVIC | Secretary | 2020-10-01 UNTIL 2023-01-30 | RESIGNED | ||
ARJEN VAN KOOTEN | Feb 1966 | Dutch | Director | 2007-12-31 UNTIL 2008-11-03 | RESIGNED |
JAMES SHEPHERD | Jan 1974 | British | Director | 2008-07-04 UNTIL 2008-11-03 | RESIGNED |
MR GRAHAM RICHARD TAYLOR | Sep 1967 | British | Director | 2009-10-16 UNTIL 2017-09-04 | RESIGNED |
ERIC SCHINZEL | Apr 1959 | Swiss | Director | 2003-02-20 UNTIL 2007-12-31 | RESIGNED |
MR GRAHAM RICHARD TAYLOR | Secretary | 2013-10-14 UNTIL 2017-09-04 | RESIGNED | ||
ALEXANDER GALLUS REHM | Sep 1962 | German | Director | 2003-02-20 UNTIL 2008-12-12 | RESIGNED |
HAYLEY ANNE QUINN | Mar 1968 | British | Director | 2008-11-03 UNTIL 2022-03-31 | RESIGNED |
MR HEINZ MOLAN | Dec 1944 | Austrian | Director | RESIGNED | |
MR ALAN MC DANELL | Jan 1949 | British | Director | 1995-04-21 UNTIL 2003-01-09 | RESIGNED |
MARKUS LUDESCIIER | Nov 1964 | Austrian | Director | 2004-02-02 UNTIL 2008-07-04 | RESIGNED |
MR JAMES DUBOIS | Oct 1946 | British | Director | RESIGNED | |
MR MILAN BUKUMIROVIC | Aug 1984 | Serbian | Director | 2020-10-01 UNTIL 2023-01-30 | RESIGNED |
MRS INESHREE WAGNER | Sep 1976 | British | Director | 2023-06-16 UNTIL 2023-10-04 | RESIGNED |
PAUL MICHAEL GIBBONS | Secretary | 2012-08-01 UNTIL 2013-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Elliot Ash | 2022-03-02 | 3/1980 | London | Significant influence or control |
Mr Milan Bukumirovic | 2020-10-01 - 2023-01-30 | 8/1984 | London | Significant influence or control |
Miss Suzanne Russell | 2017-09-04 - 2020-09-30 | 6/1968 | London | Significant influence or control |
Ms Hayley Anne Quinn | 2016-04-06 - 2022-03-31 | 3/1968 | London | Significant influence or control |