CARTIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cartier Limited. The company was founded 105 years ago and was given the registration number 00157267. The firm's registered office is in LONDON. You can find them at 175-177 New Bond Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	CARTIER LIMITED
Company Number	:	00157267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1919
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 47722 - Retail sale of leather goods in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	175-177 New Bond Street, London, W1S 4RN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
175-177, New Bond Street, London, W1S 4RN	Secretary	16 December 2015	Active
175-177, New Bond Street, London, W1S 4RN	Director	16 December 2015	Active
175-177, New Bond Street, London, W1S 4RN	Director	16 December 2015	Active
Walmar House, 296 Regent Street, London, United Kingdom, W1B 3AP	Director	16 September 2019	Active
175-177, New Bond Street, London, W1S 4RN	Secretary	07 October 1996	Active
17 Sundew Road, Hemel Hempstead, HP1 2DQ	Secretary	-	Active
Whiteoaks, 19 Crabtree Drive, Leatherhead, KT22 8LG	Secretary	11 June 1993	Active
The Gables Church Lane, Cley Nr Holt, NR25 7UD	Director	-	Active
175-177, New Bond Street, London, W1S 4RN	Director	04 June 1992	Active
29 Chemin De La Butte, 1228 Plan-Les-Ouates, Geneva Switzerland, FOREIGN	Director	11 June 1993	Active
4 Rue Masseran, Paris, France,	Director	01 November 2000	Active
175-177, New Bond Street, London, W1S 4RN	Director	02 April 2002	Active
17 Tretawn Park, Mill Hill, London, NW7 4PS	Director	-	Active
25 Rue Decamps, Paris, France, 75116	Director	12 June 1997	Active
26 Quai Gustave Ador, 1207 Geneve, Geneva, Switzerland, FOREIGN	Director	21 January 2003	Active
16 Route La Faisanderie, Le Vesinet, France,	Director	-	Active
Scawton Croft, Rievaulx, York, YO62 5LE	Director	-	Active
43 Quai Wilson, 1201 Geneva, Switzerland,	Director	-	Active
175-177, New Bond Street, London, W1S 4RN	Director	01 September 2010	Active
116 Oakwood Court, London, W14 8JZ	Director	-	Active
3 Place Claparedei, Geneve 1205, Switzerland,	Director	01 November 2000	Active
1 Rue Bellot, Geneva, Switzerland, FOREIGN	Director	02 September 2002	Active
77 Boulevard Saint Michel, F 75005 Paris, France, FOREIGN	Director	11 June 1993	Active
Harling House 30 Station Road, Beaconsfield, HP9 1AB	Director	02 April 2002	Active
Greenbanks Kenilworth Close, Banstead, SM7 2BJ	Director	02 April 2002	Active
33 Avenue Pierre Ler De Serbie, Paris, France, F75016	Director	-	Active

People with Significant Control

Richemont Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Hill Street, London, England, W1J 5QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARTIER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement