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SWAROVSKI UK LIMITED

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

This company is commonly known as Swarovski Uk Limited. The company was founded 59 years ago and was given the registration number 00835806. The firm's registered office is in LONDON. You can find them at 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:SWAROVSKI UK LIMITED
Company Number:00835806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director02 March 2022Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Secretary01 October 2020Active
5 Lynwood Road, Epsom, KT17 4LF

Secretary-Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Secretary01 August 2012Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Secretary04 September 2017Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Secretary14 October 2013Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director01 October 2020Active
5 Lynwood Road, Epsom, KT17 4LF

Director-Active
Neuackerstr 33, Zollikerberg, Switzerland, FOREIGN

Director02 February 2004Active
8 Long Copse Close, Bookham, Leatherhead, KT23 3PX

Director21 April 1995Active
32 Calluna Drive, Copthorne, Crawley, RH10 3XF

Director03 November 2008Active
General Wille Strasse 88, Ch 8706, Feldmeilen, Switzerland,

Director-Active
1st Floor, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director03 November 2008Active
Neufeldstr 62, Munich, Germany, FOREIGN

Director20 February 2003Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director04 September 2017Active
Unit Bruech 130, Meilen, Switzerland, FOREIGN

Director20 February 2003Active
35, Peter Avenue, Oxted, RH8 9LG

Director04 July 2008Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director16 October 2009Active
Zwanenbalg 1113, 2a Den Helder, The Netherlands,

Director31 December 2007Active
Av Pompeu Fabra 12, Barcelona, Spain,

Director01 July 2000Active
1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Director16 June 2023Active

People with Significant Control

Mr Craig Elliot Ash
Notified on:02 March 2022
Status:Active
Date of birth:March 1980
Nationality:British
Address:1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Nature of control:
  • Significant influence or control
Mr Milan Bukumirovic
Notified on:01 October 2020
Status:Active
Date of birth:August 1984
Nationality:Serbian
Address:1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Nature of control:
  • Significant influence or control
Miss Suzanne Russell
Notified on:04 September 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Nature of control:
  • Significant influence or control
Ms Hayley Anne Quinn
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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