GARRARD & CO.LIMITED

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

This company is commonly known as Garrard & Co.limited. The company was founded 127 years ago and was given the registration number 00057545. The firm's registered office is in . You can find them at 24 Albemarle Street, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	GARRARD & CO.LIMITED
Company Number	:	00057545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1898
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	24 Albemarle Street, London, W1S 4HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Albemarle Street, London, United Kingdom, W1S 4HT	Director	01 November 2016	Active
24 Albemarle Street, London, W1S 4HT	Director	07 October 2021	Active
317 Earlsfield Road, London, SW18 3DG	Secretary	01 April 1999	Active
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN	Secretary	01 April 1993	Active
49 Waldemar Avenue, London, W13 9PZ	Secretary	01 November 1996	Active
49 Waldemar Avenue, London, W13 9PZ	Secretary	-	Active
1201 Ozeta Terrace, West Hollywood, Usa, 90069	Secretary	17 March 2006	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Director	01 November 1996	Active
18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ	Director	03 February 1998	Active
230a Courthouse Road, Maidenhead, SL6 6HE	Director	-	Active
166 New Bond Street, London, W1Y 0AR	Director	-	Active
Flat 15, 51 South Street, London, W1Y 5PA	Director	-	Active
75 Rockefellar Plaza, 30th Floor, New York, Usa,	Director	30 April 2003	Active
75b Eaton Square, London, SW1W 9AW	Director	28 June 2001	Active
Flat 3, 32 Rosendale Road Dulwich, London, SE21 8DP	Director	01 April 1996	Active
House 11 45 Island Road, Hong Kong, China, FOREIGN	Director	09 November 2000	Active
2 Heathfield Lodge, Carron Lane, Midhurst, GU29 9LD	Director	29 September 1995	Active
70 Park Drive, London, W3 8MB	Director	28 July 2005	Active
333 West End Avenue, Apt 3a, New York, Usa,	Director	07 January 2009	Active
The Old Parsonage, Tidebrook, Wadhurst, TN5 6PA	Director	15 May 2000	Active
White Gables, Bellingdon, Chesham, HP5 2XL	Director	18 November 1993	Active
The Croft, Yester Park, Chislehurst, BR7 5DQ	Director	-	Active
54 The Gallop, Sutton, SM2 5RY	Director	01 November 1996	Active
The Squirrels, Riversdale, Bourne End, SL8 5EB	Director	01 September 1997	Active
Cox's Mill, Dallington, TN21 9JG	Director	29 December 2000	Active
1322, North Curzon Avenue 307, Los Angeles, United States,	Director	01 March 2010	Active
68 Sheringham Drive, Barking, IG11 9AN	Director	18 November 1993	Active
19136 Kinzie Street, Northridge, Usa,	Director	17 March 2006	Active
964 Pacific Coast Highway, Santa Monica, Califonia, Usa,	Director	03 July 2000	Active
49 Waldemar Avenue, London, W13 9PZ	Director	-	Active
234 South Westgate Avenue, Los Angeles 90049, Usa,	Director	07 January 2009	Active
The Old Post Office, Main Street, Scawston, LE16 7UF	Director	19 August 1996	Active
35 Palliser Road, London, W14 9EB	Director	01 September 1999	Active
32 Chester Square, London, SW1W 9HT	Director	09 November 2000	Active
98 Eaton Square, London, SW1W 9AQ	Director	09 November 2000	Active

People with Significant Control

Garrard Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	24, 24 Albemarle Street, London, England, W1S 4HT
Nature of control	:	Ownership of shares 75 to 100 percent

GARRARD & CO.LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement