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Pandora Jewellery Uk Limited LONDON

Founded in 2008, Pandora Jewellery Uk, classified under reg no. 06654012 is an active company. Currently registered at 33 George Street W1U 3BH, London the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st October 2008 Pandora Jewellery Uk Limited is no longer carrying the name Finlaw 594.

At the moment there are 4 directors in the the firm, namely Alexander L., Rasmus B. and Anders B. and others. In addition one secretary - Nicholas G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pandora Jewellery Uk Limited Address / Contact

Office Address 33 George Street
Town London
Post code W1U 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06654012
Date of Incorporation Wed, 23rd Jul 2008
Industry Retail sale of watches and jewellery in specialised stores
Industry Wholesale of watches and jewellery
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Alexander L.

Position: Director

Appointed: 23 March 2023

Rasmus B.

Position: Director

Appointed: 01 November 2021

Nicholas G.

Position: Secretary

Appointed: 11 December 2018

Anders B.

Position: Director

Appointed: 24 July 2018

Peter R.

Position: Director

Appointed: 24 July 2018

Martino P.

Position: Director

Appointed: 02 April 2020

Resigned: 23 March 2023

Kate W.

Position: Director

Appointed: 01 October 2018

Resigned: 20 November 2021

Kirstin D.

Position: Director

Appointed: 29 January 2018

Resigned: 04 August 2023

David A.

Position: Director

Appointed: 12 October 2017

Resigned: 12 July 2020

Kirstin D.

Position: Secretary

Appointed: 12 October 2017

Resigned: 11 December 2018

Brien W.

Position: Director

Appointed: 04 January 2017

Resigned: 17 September 2018

Peter V.

Position: Director

Appointed: 16 September 2014

Resigned: 24 July 2018

Henrik H.

Position: Director

Appointed: 04 November 2013

Resigned: 16 September 2014

Lars J.

Position: Director

Appointed: 03 November 2013

Resigned: 18 September 2017

Amanda H.

Position: Director

Appointed: 24 October 2012

Resigned: 30 May 2017

Vinten K.

Position: Director

Appointed: 24 October 2012

Resigned: 14 October 2014

Amanda H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 30 May 2017

Peter A.

Position: Director

Appointed: 06 July 2010

Resigned: 22 November 2016

Nicholas Y.

Position: Director

Appointed: 06 July 2010

Resigned: 24 October 2012

Thomas M.

Position: Director

Appointed: 20 October 2008

Resigned: 06 July 2010

Filex Nominees Limited

Position: Nominee Director

Appointed: 23 July 2008

Resigned: 20 October 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Pandora A/S from 1561 Copenhagen V, Denmark. The abovementioned PSC is classified as "a listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pandora A/S

17-19 Havneholmen, 1561 Copenhagen V, Denmark

Legal authority Denmark
Legal form Listed Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 28505116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Finlaw 594 October 21, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 4th August 2023
filed on: 15th, September 2023 		Free Download (1 page)

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