LUXURY TIMEPIECES (UK) LTD
FULHAM GUCCI TIMEPIECES (UK) LTD G WATCHES (UK) LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU
Company number 03471623
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 13-15 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of LUXURY TIMEPIECES (UK) LTD are www.luxurytimepiecesuk.co.uk, and www.luxury-timepieces-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Luxury Timepieces Uk Ltd is a Private Limited Company. The company registration number is 03471623. Luxury Timepieces Uk Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of Luxury Timepieces Uk Ltd is 13 15 Hurlingham Business Park Sulivan Road Fulham London Sw6 3du. . HOLLAND, Stephen is a Director of the company. RODRIGUES DE O. DA SILVA ANTUNES, Patricia Carla is a Director of the company. VALENTE, Alberto is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director ALISPACH, Jurg has been resigned. Director AURIOL, Jacques Philippe has been resigned. Director BLAKE, Brian has been resigned. Director BLAKE, Brian has been resigned. Director DE SOLE, Domenico has been resigned. Director DEGL' INNOCENTI, Claudio has been resigned. Director LAURETTA, Paolo has been resigned. Director LE DIVELEC LEMMI, Micaela has been resigned. Director LEWIS, Simon has been resigned. Director MAGADA, Aldo has been resigned. Director MILLET, Michel has been resigned. Director SINGER, Robert Steven has been resigned. Director VANANTY, Dominique has been resigned. Director WOOD, Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOLLAND, Stephen
Appointed Date: 23 October 1998
68 years old
Director
RODRIGUES DE O. DA SILVA ANTUNES, Patricia Carla
Appointed Date: 01 June 2012
55 years old
Director
VALENTE, Alberto
Appointed Date: 01 November 2014
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 01 June 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 20 November 1997
Director
ALISPACH, Jurg
Resigned: 30 April 2004
Appointed Date: 01 September 2001
71 years old
Director
AURIOL, Jacques Philippe
Resigned: 01 October 2006
Appointed Date: 01 May 2004
67 years old
Director
BLAKE, Brian
Resigned: 01 May 2004
Appointed Date: 28 March 2000
70 years old
Director
BLAKE, Brian
Resigned: 17 December 1997
Appointed Date: 20 November 1997
70 years old
Director
DE SOLE, Domenico
Resigned: 01 May 2004
Appointed Date: 20 November 1997
82 years old
Director
DEGL' INNOCENTI, Claudio
Resigned: 31 July 1998
Appointed Date: 20 November 1997
71 years old
Director
LAURETTA, Paolo
Resigned: 24 September 2004
Appointed Date: 02 March 2001
59 years old
Director
LE DIVELEC LEMMI, Micaela
Resigned: 01 November 2014
Appointed Date: 01 September 2009
57 years old
Director
LEWIS, Simon
Resigned: 23 October 1998
Appointed Date: 17 December 1997
77 years old
Director
MAGADA, Aldo
Resigned: 01 September 2001
Appointed Date: 28 March 2000
67 years old
Director
MILLET, Michel
Resigned: 31 May 2012
Appointed Date: 01 October 2006
70 years old
Director
SINGER, Robert Steven
Resigned: 01 May 2004
Appointed Date: 20 November 1997
74 years old
Director
VANANTY, Dominique
Resigned: 17 March 2000
Appointed Date: 17 December 1997
69 years old
Director
WOOD, Jonathan
Resigned: 20 July 2009
Appointed Date: 23 October 1998
62 years old

Persons With Significant Control

Kering Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

LUXURY TIMEPIECES (UK) LTD Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
12 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 850,000
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
06 Jan 1998
Accounting reference date shortened from 30/11/98 to 31/01/98
29 Dec 1997
Location of register of members
29 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 32/33 old bond street london W1X 4HH
20 Nov 1997
Incorporation

LUXURY TIMEPIECES (UK) LTD Charges

27 July 2001
Legal charge
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H swan house 32/33 old bond street london WS1 4AA…

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