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Swarovski Uk Limited LONDON

Founded in 1965, Swarovski Uk, classified under reg no. 00835806 is an active company. Currently registered at 1st Floor Building 4 Chiswick Park W4 5YE, London the company has been in the business for 59 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Craig A., appointed on 2 March 2022. There are currently no secretaries appointed. 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.

Swarovski Uk Limited Address / Contact

Office Address 1st Floor Building 4 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00835806
Date of Incorporation Thu, 28th Jan 1965
Industry Retail sale of watches and jewellery in specialised stores
Industry Wholesale of watches and jewellery
End of financial Year 31st December
Company age 59 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Craig A.

Position: Director

Appointed: 02 March 2022

James D.

Position: Secretary

Resigned: 01 August 2012

Ineshree W.

Position: Director

Appointed: 16 June 2023

Resigned: 04 October 2023

Milan B.

Position: Secretary

Appointed: 01 October 2020

Resigned: 30 January 2023

Milan B.

Position: Director

Appointed: 01 October 2020

Resigned: 30 January 2023

Suzanne R.

Position: Secretary

Appointed: 04 September 2017

Resigned: 30 September 2020

Suzanne R.

Position: Director

Appointed: 04 September 2017

Resigned: 30 September 2020

Graham T.

Position: Secretary

Appointed: 14 October 2013

Resigned: 04 September 2017

Paul G.

Position: Secretary

Appointed: 01 August 2012

Resigned: 14 October 2013

Graham T.

Position: Director

Appointed: 16 October 2009

Resigned: 04 September 2017

Harold M.

Position: Director

Appointed: 03 November 2008

Resigned: 16 October 2009

Hayley Q.

Position: Director

Appointed: 03 November 2008

Resigned: 31 March 2022

James S.

Position: Director

Appointed: 04 July 2008

Resigned: 03 November 2008

Arjen V.

Position: Director

Appointed: 31 December 2007

Resigned: 03 November 2008

Markus L.

Position: Director

Appointed: 02 February 2004

Resigned: 04 July 2008

Alexander R.

Position: Director

Appointed: 20 February 2003

Resigned: 12 December 2008

Eric S.

Position: Director

Appointed: 20 February 2003

Resigned: 31 December 2007

Jean V.

Position: Director

Appointed: 01 July 2000

Resigned: 16 January 2004

Alan M.

Position: Director

Appointed: 21 April 1995

Resigned: 09 January 2003

James D.

Position: Director

Appointed: 22 May 1992

Resigned: 31 December 2011

Heinz M.

Position: Director

Appointed: 22 May 1992

Resigned: 01 July 2000

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Craig A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Milan B. This PSC has significiant influence or control over the company,. The third one is Hayley Q., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Craig A.

Notified on 2 March 2022
Nature of control: significiant influence or control

Milan B.

Notified on 1 October 2020
Ceased on 30 January 2023
Nature of control: significiant influence or control

Hayley Q.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: significiant influence or control

Suzanne R.

Notified on 4 September 2017
Ceased on 30 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2021
filed on: 30th, August 2022 		Free Download (39 pages)

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