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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 02 March 2022 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Secretary | 01 October 2020 | Active |
| 5 Lynwood Road, Epsom, KT17 4LF | Secretary | - | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Secretary | 01 August 2012 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Secretary | 04 September 2017 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Secretary | 14 October 2013 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 01 October 2020 | Active |
| 5 Lynwood Road, Epsom, KT17 4LF | Director | - | Active |
| Neuackerstr 33, Zollikerberg, Switzerland, FOREIGN | Director | 02 February 2004 | Active |
| 8 Long Copse Close, Bookham, Leatherhead, KT23 3PX | Director | 21 April 1995 | Active |
| 32 Calluna Drive, Copthorne, Crawley, RH10 3XF | Director | 03 November 2008 | Active |
| General Wille Strasse 88, Ch 8706, Feldmeilen, Switzerland, | Director | - | Active |
| 1st Floor, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 03 November 2008 | Active |
| Neufeldstr 62, Munich, Germany, FOREIGN | Director | 20 February 2003 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 04 September 2017 | Active |
| Unit Bruech 130, Meilen, Switzerland, FOREIGN | Director | 20 February 2003 | Active |
| 35, Peter Avenue, Oxted, RH8 9LG | Director | 04 July 2008 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 16 October 2009 | Active |
| Zwanenbalg 1113, 2a Den Helder, The Netherlands, | Director | 31 December 2007 | Active |
| Av Pompeu Fabra 12, Barcelona, Spain, | Director | 01 July 2000 | Active |
| 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE | Director | 16 June 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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