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CHOPARD (GREAT BRITAIN) LIMITED

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

This company is commonly known as Chopard (great Britain) Limited. The company was founded 37 years ago and was given the registration number 02158569. The firm's registered office is in LONDON. You can find them at 28 Welbeck Street, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CHOPARD (GREAT BRITAIN) LIMITED
Company Number:02158569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:28 Welbeck Street, London, W1G 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Le Petit-Fils De L.U. Chopard & Cie S.A., 8 Rue De Veyrot, Ch-1217 Meyrin 1, Geneva, Switzerland,

Director-Active
Le Petit-Fils De L.U. Chopard & Cie S.A., 8 Rue De Veyrot, Ch-1217 Meyrin 1, Geneva, Switzerland,

Director-Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary18 April 2005Active

People with Significant Control

Ms Karolin Scheufele
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Chopard Cie Sa, 8 Rue De Veyrot, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karl Friedrich Scheufele
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Swiss
Country of residence:Switzerland
Address:Chopard Cie Sa, 8 Rue De Veyrot, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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