UKBizDB.co.uk

HARRY WINSTON (UK) LIMITED

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

This company is commonly known as Harry Winston (uk) Limited. The company was founded 19 years ago and was given the registration number 05580469. The firm's registered office is in LONDON. You can find them at 50 Farringdon Road, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HARRY WINSTON (UK) LIMITED
Company Number:05580469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:50 Farringdon Road, London, EC1M 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Seevorstadt, Biel/Bienne, Switzerland,

Director26 March 2013Active
6, Seevorstadt, Biel/Bienne, Switzerland,

Director26 March 2013Active
C/O Lawrence Stephens Solicitors, 50 Farringdon Road,, London, United Kingdom, EC1M 3HE

Secretary30 September 2005Active
C/O Harry Winston Inc, 1330 Avenue Of The Americas, New York, Usa, 10019

Director04 January 2010Active
C/O Harry Winston Inc, 1330 Avenue Of The Americas, New York, Usa, 10019

Director30 September 2005Active
627 Claflin Avenue, Mamaroneck, New York, United States Of America,

Director14 April 2006Active
35 Avenue Foch, Paris, France,

Director30 September 2005Active
C/O Harry Winston Inc, 1330 Avenue Of The Americas, New York, Usa, 10019

Director09 March 2009Active
444 Central Park West, New York, N.Y., United States, 10025

Director30 September 2005Active

People with Significant Control

The Swatch Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Faubourg De L’Hopital, Neuchatel, Switzerland, CH-2000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.