This company is commonly known as Garrard & Co.limited. The company was founded 126 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.
| 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 | : |
|
| Registered Address | : | 24 Albemarle Street, London, W1S 4HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Officers | Termination director company with name termination date. | Download |
| 2017-03-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
| 2016-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type full. | Download |
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