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 125 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

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
ELIZABETH PAGE Jan 1964 Secretary 1993-04-01 UNTIL 1996-11-01 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
STANLEY ERNEST PEACOCK Sep 1932 British Director 1993-11-18 UNTIL 1997-09-17 RESIGNED
ROBERT PROCOP Oct 1958 American Director 2006-03-17 UNTIL 2009-01-07 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 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
MISS FIONA JANE MORRISON British Secretary 1999-04-01 UNTIL 2006-03-17 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 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LIVERPOOL VICTORIA BANKING SERVICES LIMITED DORSET Active DORMANT 99999 - Dormant Company
ASPREY MAYFAIR LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ASPREY POLO LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TFL REALISATIONS LIMITED GATWICK Dissolved... FULL 32120 - Manufacture of jewellery and related articles
LANSDOWNE FINANCIAL MANAGEMENT LIMITED PULBOROUGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GARRARD HOLDINGS LIMITED Active FULL 64204 - Activities of distribution holding companies
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DNICK HOLDING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
HOLYWATH LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
HAMILTON & INCHES LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
NICHOLAS WINTON LTD DUNDEE Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GARRARD HOLDINGS LIMITED Active FULL 64204 - Activities of distribution holding companies
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
DELLTRADE L.P. Active NO ACCOUNTS FILED None Supplied