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 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
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 |
JAMES COLE SEUSS JNR | Sep 1963 | British | Director | 2005-09-30 UNTIL 2006-04-13 | RESIGNED |
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 |
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 |