LUXURY TIMEPIECES (UK) LTD

Address:
13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU

LUXURY TIMEPIECES (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 03471623. The registration start date is November 20, 1997. The current status is Active.

Company Overview

Company Number 03471623
Company Name LUXURY TIMEPIECES (UK) LTD
Registered Address 13-15 Hurlingham Business Park
Sulivan Road
Fulham
London
SW6 3DU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-11-20
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-02-24
Returns Last Update 2016-01-27
Confirmation Statement Due Date 2021-03-10
Confirmation Statement Last Update 2020-01-27
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
46900 Non-specialised wholesale trade

Office Location

13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
Address 13-15 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
Post Town FULHAM
County LONDON
Post Code SW6 3DU

Companies with the same post code

Entity Name Office Address
LONDON MULTIMEDIA LIMITED Flat 2 Loft House Hurlingham Business Park, Sullivan Road, Fulham, London, SW6 3DU, United Kingdom
IDEAL COMMERCE GROUP LIMITED The Loft House Unit 2- Sulivan Road, Hurlingham Business Park, London, SW6 3DU, United Kingdom
GOLDCREST LAND (DEVELOPMENTS) LIMITED 3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London, SW6 3DU
GOLDCREST ARCHITECTS LIMITED 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
GENESIS IMAGING (CHELSEA) LIMITED Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
LONDON FOOTBALL ASSOCIATION LIMITED 11 Hurlingham Business Park, Sulivan Road Fulham, London, SW6 3DU
AQUASCUTUM CORPORATE GIFTS LIMITED Unit 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
ENGLANDFOOTBALL.COM LIMITED 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
HUNTERS & FRANKAU GROUP LIMITED 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England
PARALLEL.NET LIMITED 8 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOLLAND, Stephen Director (Active) 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU February 1957 /
23 October 1998		 British /
England		 Executive Manager
RODRIGUES DE O. DA SILVA ANTUNES, Patricia Carla Director (Active) 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU December 1970 /
1 June 2012		 Portuguese /
Switzerland		 Executive Manager
VALENTE, Alberto Director (Active) 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU June 1972 /
1 November 2014		 Italian /
Italy		 Manager
CHALFEN SECRETARIES LIMITED Secretary (Resigned) 2nd Floor, 93a Rivington Street, London, EC2A 3AY /
1 June 2004		 /
REED SMITH CORPORATE SERVICES LIMITED Secretary (Resigned) Minerva House, 5 Montague Close, London, SE1 9BB /
20 November 1997		 /
ALISPACH, Jurg Director (Resigned) 115 Avenue Des Alpes, Neuchatel, 2000, Switzerland May 1954 /
1 September 2001		 Swiss /
 Director
AURIOL, Jacques Philippe Director (Resigned) Ch De La Savonniere, 1245 Collonge- Bellerive/, Switzerland April 1958 /
1 May 2004		 French /
 Ceo Of Timepieces Companies
BLAKE, Brian Director (Resigned) 257 Crabtree Court, Basking Ridge, New Jersey, 07920, Usa, FOREIGN December 1955 /
28 March 2000		 Us Citizen /
 Vice President Of Gucci Group
BLAKE, Brian Director (Resigned) 65, Kean Road, Shorthills, New Jersey, Usa, 07078 December 1955 /
20 November 1997		 U.S. Citizen /
 Vice President
DE SOLE, Domenico Director (Resigned) 26 Wilton Place, London, SW1X 8RL January 1944 /
20 November 1997		 American /
 President Of Gucci Group N.V.
DEGL' INNOCENTI, Claudio Director (Resigned) Via Dei Carcheri,301, Loc. Vigliano, Lastra A Signa, Florence, Italy, FOREIGN March 1954 /
20 November 1997		 Italian /
 Director Of Logistics
LAURETTA, Paolo Director (Resigned) Via Di Trasone, 49 -00199, Rome, Italy, FOREIGN May 1966 /
2 March 2001		 Italian /
 Human Resources Director
LE DIVELEC LEMMI, Micaela Director (Resigned) 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU June 1968 /
1 September 2009		 Italian /
Italy		 Executive Manager
LEWIS, Simon Director (Resigned) 71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ November 1948 /
17 December 1997		 British /
 Operations Manager
MAGADA, Aldo Director (Resigned) Rue Du Four 17, 1400 Yverdon, Switzerland August 1958 /
28 March 2000		 Swiss /
 President
MILLET, Michel Director (Resigned) 12 Charles Knapp, Neuchatel, 2000, Switzerland June 1955 /
1 October 2006		 French /
Switzerland		 Chief Financial Officer
SINGER, Robert Steven Director (Resigned) Via Vivaio N.17, Milan 20122, \, Italy, FOREIGN January 1952 /
20 November 1997		 American /
 Chief Financial Officer
VANANTY, Dominique Director (Resigned) La Ferme Du Bied, 2015 Areuse, Switzerland, FOREIGN May 1956 /
17 December 1997		 Swiss /
 Director
WOOD, Jonathan Director (Resigned) Rue De L'Evole 46, 2003 Neuchatel, Switzerland, FOREIGN August 1963 /
23 October 1998		 British /
 Finance Director

Competitor

Search similar business entities

Post Town FULHAM
Post Code SW6 3DU
SIC Code 46900 - Non-specialised wholesale trade

Improve Information

Please provide details on LUXURY TIMEPIECES (UK) LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches