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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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