GEORG JENSEN LIMITED
LONDON ROYAL SCANDINAVIA LIMITED ROYAL COPENHAGEN LIMITED

Hellopages » Greater London » Westminster » SW1P 3JT

Company number 00250772
Status Active
Incorporation Date 16 September 1930
Company Type Private Limited Company
Address 1 THE SANCTUARY, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Nicolaas Theodorus De Jong as a director on 12 September 2016; Termination of appointment of David Ching Chi Chu as a director on 12 September 2016. The most likely internet sites of GEORG JENSEN LIMITED are www.georgjensen.co.uk, and www.georg-jensen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georg Jensen Limited is a Private Limited Company. The company registration number is 00250772. Georg Jensen Limited has been working since 16 September 1930. The present status of the company is Active. The registered address of Georg Jensen Limited is 1 The Sanctuary London Sw1p 3jt. . DE JONG, Nicolaas Theodorus is a Director of the company. MICHAHELLES, Gesa is a Director of the company. Secretary GRIVEA, Penny has been resigned. Secretary LAURIDSEN, Carsten has been resigned. Secretary LIEDBERG, John has been resigned. Secretary MUNDAY, Clare Elaine has been resigned. Secretary RUDOMINO, Patrick has been resigned. Secretary THOEGERSEN, Hardy has been resigned. Director AGGERGAARD, Flemming has been resigned. Director AMSTUTZ, Steve Henri has been resigned. Director AMUSSEN, Lars has been resigned. Director CHI CHU, David Ching has been resigned. Director CHRISTENSEN, Denise Willenbrack has been resigned. Director DAVIES, Andrew Owen Evan has been resigned. Director ELLIOT, Alan Glen has been resigned. Director GARDE DU, Ulrik has been resigned. Director GARDE DU, Ulrik has been resigned. Director GRIVEA, Panagiota has been resigned. Director HOJSGAARD, Hans Kristian has been resigned. Director JENSEN, Eric David has been resigned. Director JUNG-LARSEN, Lars Peter has been resigned. Director KIEL, Ole has been resigned. Director LIEDBERG, John has been resigned. Director LIMAL, Olivier has been resigned. Director LINDELOV, Flemming, President & Group Ceo has been resigned. Director MARKOO, Olle has been resigned. Director MOLLER, Kaja has been resigned. Director MOUSLEY, Christopher Barnet has been resigned. Director MUNDAY, Clare Elaine has been resigned. Director NOHR, Annemette has been resigned. Director ODGAARD PEDERSEN, Knud has been resigned. Director RING, Michael has been resigned. Director SCHROEDER, Leonard has been resigned. Director SCHUTZE, Henriette has been resigned. Director SEJERSEN, Michael Bjorn has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
DE JONG, Nicolaas Theodorus
Appointed Date: 12 September 2016
55 years old

Director
MICHAHELLES, Gesa
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
GRIVEA, Penny
Resigned: 15 August 2014
Appointed Date: 26 October 2012

Secretary
LAURIDSEN, Carsten
Resigned: 01 November 2005
Appointed Date: 04 June 2002

Secretary
LIEDBERG, John
Resigned: 30 June 1999

Secretary
MUNDAY, Clare Elaine
Resigned: 31 January 2011
Appointed Date: 01 November 2005

Secretary
RUDOMINO, Patrick
Resigned: 10 August 2012
Appointed Date: 01 February 2011

Secretary
THOEGERSEN, Hardy
Resigned: 01 July 2002
Appointed Date: 01 October 1997

Director
AGGERGAARD, Flemming
Resigned: 26 June 1994
81 years old

Director
AMSTUTZ, Steve Henri
Resigned: 01 June 2016
Appointed Date: 16 September 2014
55 years old

Director
AMUSSEN, Lars
Resigned: 20 October 2002
Appointed Date: 01 June 2002
58 years old

Director
CHI CHU, David Ching
Resigned: 12 September 2016
Appointed Date: 16 September 2014
71 years old

Director
CHRISTENSEN, Denise Willenbrack
Resigned: 02 January 2014
Appointed Date: 21 May 2013
52 years old

Director
DAVIES, Andrew Owen Evan
Resigned: 30 June 1999
Appointed Date: 20 August 1998
89 years old

Director
ELLIOT, Alan Glen
Resigned: 15 February 2004
Appointed Date: 01 October 2001
77 years old

Director
GARDE DU, Ulrik
Resigned: 01 March 2013
Appointed Date: 01 November 2007
62 years old

Director
GARDE DU, Ulrik
Resigned: 01 March 2013
Appointed Date: 01 November 2007
62 years old

Director
GRIVEA, Panagiota
Resigned: 15 August 2014
Appointed Date: 21 May 2013
50 years old

Director
HOJSGAARD, Hans Kristian
Resigned: 01 August 2007
Appointed Date: 11 August 2003
67 years old

Director
JENSEN, Eric David
Resigned: 20 October 2002
Appointed Date: 01 June 2002
82 years old

Director
JUNG-LARSEN, Lars Peter
Resigned: 30 September 2012
Appointed Date: 01 February 2011
59 years old

Director
KIEL, Ole
Resigned: 01 May 2012
Appointed Date: 01 February 2011
60 years old

Director
LIEDBERG, John
Resigned: 30 June 1999
88 years old

Director
LIMAL, Olivier
Resigned: 30 April 2004
Appointed Date: 01 October 2002
65 years old

Director
LINDELOV, Flemming, President & Group Ceo
Resigned: 20 October 2002
Appointed Date: 01 June 2002
77 years old

Director
MARKOO, Olle
Resigned: 01 July 2002
Appointed Date: 01 May 1999
66 years old

Director
MOLLER, Kaja
Resigned: 21 May 2013
Appointed Date: 01 February 2011
65 years old

Director
MOUSLEY, Christopher Barnet
Resigned: 15 June 2001
Appointed Date: 04 December 1999
69 years old

Director
MUNDAY, Clare Elaine
Resigned: 31 January 2011
Appointed Date: 01 October 2002
69 years old

Director
NOHR, Annemette
Resigned: 12 September 2016
Appointed Date: 21 May 2013
62 years old

Director
ODGAARD PEDERSEN, Knud
Resigned: 01 July 2002
Appointed Date: 20 August 1998
74 years old

Director
RING, Michael
Resigned: 11 August 2003
Appointed Date: 04 December 1999
65 years old

Director
SCHROEDER, Leonard
Resigned: 28 July 1998
87 years old

Director
SCHUTZE, Henriette
Resigned: 21 May 2013
Appointed Date: 01 February 2011
57 years old

Director
SEJERSEN, Michael Bjorn
Resigned: 31 January 2011
Appointed Date: 01 October 2002
64 years old

GEORG JENSEN LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Appointment of Mr Nicolaas Theodorus De Jong as a director on 12 September 2016
20 Sep 2016
Termination of appointment of David Ching Chi Chu as a director on 12 September 2016
20 Sep 2016
Termination of appointment of Annemette Nohr as a director on 12 September 2016
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2,288,000

...
... and 144 more events
16 Feb 1987
Return made up to 26/06/86; full list of members

30 Jul 1986
Full accounts made up to 30 September 1985

15 Mar 1976
Accounts made up to 31 December 1974
22 Jan 1975
Accounts made up to 31 December 2073
16 Sep 1930
Certificate of incorporation