CHOPARD (GREAT BRITAIN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EW

Company number 02158569

Status Active

Incorporation Date 28 August 1987

Company Type Private Limited Company

Address 28 WELBECK STREET, LONDON, W1G 8EW

Home Country United Kingdom

Nature of Business 46760 - Wholesale of other intermediate products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CHOPARD (GREAT BRITAIN) LIMITED are www.chopardgreatbritain.co.uk, and www.chopard-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Chopard Great Britain Limited is a Private Limited Company. The company registration number is 02158569. Chopard Great Britain Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Chopard Great Britain Limited is 28 Welbeck Street London W1g 8ew. . EVERSECRETARY LIMITED is a Secretary of the company. SCHEUFELE, Caroline Gruosi is a Director of the company. SCHEUFELE, Karl Friedrich is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".

Current Directors

Secretary

EVERSECRETARY LIMITED

Appointed Date: 18 April 2005

Director

SCHEUFELE, Caroline Gruosi

63 years old

Director

SCHEUFELE, Karl Friedrich

67 years old

Resigned Directors

Nominee Secretary

LEGIST SECRETARIES LIMITED

Resigned: 18 April 2005

CHOPARD (GREAT BRITAIN) LIMITED Events

30 Mar 2017

Full accounts made up to 31 December 2016

25 May 2016

Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25

GBP 1,000,000

30 Mar 2016

Full accounts made up to 31 December 2015

03 Jun 2015

Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03

GBP 1,000,000

13 Apr 2015

Accounts for a medium company made up to 31 December 2014

...

... and 99 more events

08 Dec 1987

Director resigned

25 Nov 1987

Memorandum and Articles of Association

25 Nov 1987

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Nov 1987

Company name changed FC870637 LIMITED\certificate issued on 13/11/87

28 Aug 1987

Incorporation

CHOPARD (GREAT BRITAIN) LIMITED Charges

10 July 2001

Rent deposit deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Julian Arthur Charles Haviland Etienne Raymond Ridley Boileau the Righthonourable John Mervyn Viscount Dilhorne and Patrick Locke C.B.E. the Present Trustees of the Will of the Reverend George Pollen Deceased
Description: A first fixed equitable charge over the deposit balance as…

10 July 2001

Rent deposit deed
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Julian Arthur Charles Haviland, Etienne Raymond Ridley Boileauthe Right Honourable John Mervyn Viscount Dilhorne and Patrick Locke C.B.E. (The Trustees of the Will of the Late Reverend George Pollen)
Description: A first fixed equitable charge to the landlord over the…

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