LUXURY TIMEPIECES (UK) LTD - FULHAM
| Company Profile | Company Filings |
Overview
LUXURY TIMEPIECES (UK) LTD is a Private Limited Company from FULHAM and has the status: Active.
LUXURY TIMEPIECES (UK) LTD was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471623. The accounts status is FULL and accounts are next due on 31/12/2023.
LUXURY TIMEPIECES (UK) LTD was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471623. The accounts status is FULL and accounts are next due on 31/12/2023.
LUXURY TIMEPIECES (UK) LTD - FULHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
13-15 HURLINGHAM BUSINESS PARK
FULHAM
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERTO VALENTE | Jun 1972 | Italian | Director | 2014-11-01 | CURRENT |
| MR MARTYN JENKINS | Aug 1977 | British | Director | 2018-03-08 | CURRENT |
| GIORGIO MENEGHELLO | Mar 1981 | Italian | Director | 2022-03-15 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2004-06-01 UNTIL 2009-01-05 | RESIGNED | ||
| JONATHAN WOOD | Aug 1963 | British | Director | 1998-10-23 UNTIL 2009-07-20 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-11-20 UNTIL 2004-06-01 | RESIGNED | ||
| STEPHEN HOLLAND | Feb 1957 | British | Director | 1998-10-23 UNTIL 2018-01-31 | RESIGNED |
| DOMINIQUE VANANTY | May 1956 | Swiss | Director | 1997-12-17 UNTIL 2000-03-17 | RESIGNED |
| ROBERT STEVEN SINGER | Jan 1952 | American | Director | 1997-11-20 UNTIL 2004-05-01 | RESIGNED |
| PATRICIA CARLA RODRIGUES DE O. DA SILVA ANTUNES | Dec 1970 | Portuguese | Director | 2012-06-01 UNTIL 2022-03-15 | RESIGNED |
| MICHEL MILLET | Jun 1955 | French | Director | 2006-10-01 UNTIL 2012-05-31 | RESIGNED |
| ALDO MAGADA | Aug 1958 | Swiss | Director | 2000-03-28 UNTIL 2001-09-01 | RESIGNED |
| SIMON LEWIS | Nov 1948 | British | Director | 1997-12-17 UNTIL 1998-10-23 | RESIGNED |
| MRS MICAELA LE DIVELEC LEMMI | Jun 1968 | Italian | Director | 2009-09-01 UNTIL 2014-11-01 | RESIGNED |
| PAOLO LAURETTA | May 1966 | Italian | Director | 2001-03-02 UNTIL 2004-09-24 | RESIGNED |
| CLAUDIO DEGL' INNOCENTI | Mar 1954 | Italian | Director | 1997-11-20 UNTIL 1998-07-31 | RESIGNED |
| DOMENICO DE SOLE | Jan 1944 | American | Director | 1997-11-20 UNTIL 2004-05-01 | RESIGNED |
| BRIAN BLAKE | Dec 1955 | U.S. Citizen | Director | 1997-11-20 UNTIL 1997-12-17 | RESIGNED |
| MR BRIAN BLAKE | Dec 1955 | American | Director | 2000-03-28 UNTIL 2004-05-01 | RESIGNED |
| JACQUES PHILIPPE AURIOL | Apr 1958 | French | Director | 2004-05-01 UNTIL 2006-10-01 | RESIGNED |
| JURG ALISPACH | May 1954 | Swiss | Director | 2001-09-01 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kering Sa | 2016-07-13 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |