HARRY WINSTON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HARRY WINSTON (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRY WINSTON (UK) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580469. The accounts status is FULL and accounts are next due on 30/09/2024.

HARRY WINSTON (UK) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

50 FARRINGDON ROAD
LONDON
EC1M 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RUDOLF STEIGER Oct 1954 Swiss Director 2013-03-26 CURRENT
NAILA HAYEK Nov 1951 Swiss Director 2013-03-26 CURRENT
ROBERT SCOTT Jun 1960 United States Director 2009-03-09 UNTIL 2013-03-26 RESIGNED
MR THOMAS O'NEILL Jul 1952 American Director 2005-09-30 UNTIL 2009-12-03 RESIGNED
GILLES HAUMONT Sep 1962 French Director 2006-04-14 UNTIL 2009-03-09 RESIGNED
ROBERT ALAN GANNICOTT Jun 1947 British & Canadian Director 2005-09-30 UNTIL 2013-03-26 RESIGNED
FRANCOIS GUY DE NARP Jan 1969 French Director 2010-01-04 UNTIL 2013-03-26 RESIGNED
STEPHEN MESSIAS Aug 1963 British Secretary 2005-09-30 UNTIL 2018-10-30 RESIGNED
JAMES COLE SEUSS JNR Sep 1963 British Director 2005-09-30 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Swatch Group Ltd 2016-04-06 Neuchatel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & J. CLARK INTERNATIONAL LIMITED SOMERSET Active FULL 47721 - Retail sale of footwear in specialised stores
BURBERRY LIMITED LONDON Active FULL 13921 - Manufacture of soft furnishings
C&J CLARK LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
BURBERRY ITALY RETAIL LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores

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