SWAROVSKI FOUNDATION
LONDON

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Company number 08325666
Status Active
Incorporation Date 11 December 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2ND FLOOR, 21 SACKVILLE STREET, LONDON, GREATER LONDON, W1S 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Professor Jonathan Edward Michener Baillie on 23 February 2017; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Nadja Lyn Swarovski on 1 August 2016. The most likely internet sites of SWAROVSKI FOUNDATION are www.swarovski.co.uk, and www.swarovski.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Swarovski Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08325666. Swarovski Foundation has been working since 11 December 2012. The present status of the company is Active. The registered address of Swarovski Foundation is 2nd Floor 21 Sackville Street London Greater London W1s 3dn. . BAILLIE, Jonathan Edward Michener, Professor is a Director of the company. JENKINS, Helen Elizabeth is a Director of the company. PEYTON-JONES, Julia Caroline, Dame is a Director of the company. SCHWARTZ, Teri Ellen, Dean is a Director of the company. SWAROVSKI, Nadja Lyn is a Director of the company. VAN ZYL, Paul Gideon is a Director of the company. VIGLEZIO, Lorenza (Aka Mimma) is a Director of the company. VONDAMM, Helene Antonia, Ambassador is a Director of the company. Director JULIUS, Anthony Robert has been resigned. Director SOAMES, Emma Mary, The Honourable has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAILLIE, Jonathan Edward Michener, Professor
Appointed Date: 21 November 2016
55 years old
Director
JENKINS, Helen Elizabeth
Appointed Date: 09 May 2013
59 years old
Director
PEYTON-JONES, Julia Caroline, Dame
Appointed Date: 08 December 2016
73 years old
Director
SCHWARTZ, Teri Ellen, Dean
Appointed Date: 21 November 2016
75 years old
Director
SWAROVSKI, Nadja Lyn
Appointed Date: 11 December 2012
55 years old
Director
VAN ZYL, Paul Gideon
Appointed Date: 30 April 2013
56 years old
Director
VIGLEZIO, Lorenza (Aka Mimma)
Appointed Date: 21 November 2016
65 years old
Director
VONDAMM, Helene Antonia, Ambassador
Appointed Date: 21 November 2016
87 years old

Resigned Directors

Director
JULIUS, Anthony Robert
Resigned: 29 September 2016
Appointed Date: 11 December 2012
69 years old
Director
SOAMES, Emma Mary, The Honourable
Resigned: 03 October 2016
Appointed Date: 14 November 2013
76 years old

Persons With Significant Control

Mrs Nadja Lyn Swarovski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

SWAROVSKI FOUNDATION Events

09 Mar 2017
Director's details changed for Professor Jonathan Edward Michener Baillie on 23 February 2017
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Dec 2016
Director's details changed for Nadja Lyn Swarovski on 1 August 2016
20 Dec 2016
Appointment of Dame Julia Caroline Peyton-Jones as a director on 8 December 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
20 Dec 2013
Appointment of The Honourable Emma Mary Soames as a director
12 Jun 2013
Appointment of Paul Gideon Van Zyl as a director
12 Jun 2013
Appointment of Dr Helen Elizabeth Jenkins as a director
15 Mar 2013
Registered office address changed from 35 Vine Street London EC3N 2AA on 15 March 2013
11 Dec 2012
Incorporation

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