Chopard (great Britain) Limited

General information

Name:

Chopard (great Britain) Ltd

Office Address:

28 Welbeck Street W1G 8EW London

Number: 02158569

Incorporation date: 1987-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Chopard (great Britain) was established on 1987/08/28 as a Private Limited Company. This firm's head office can be reached at London on 28 Welbeck Street. Assuming you need to get in touch with this firm by post, its zip code is W1G 8EW. The company registration number for Chopard (great Britain) Limited is 02158569. This firm's SIC and NACE codes are 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Chopard (great Britain) Ltd filed its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-05-13.

On August 22, 2017, the corporation was looking for a Chinese Business Development Manager to fill a full time position in London, London. Chopard (great Britain) required workers with minimum five years of professional experience.

Within this specific limited company, a variety of director's tasks up till now have been performed by Karolin S. and Karl S.. Out of these two managers, Karolin S. has managed limited company the longest, having become one of the many members of officers' team on 1991/05/23. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: Stanley Street, Manchester, M3 5GS, United Kingdom

Latest update: 19 March 2024

Karolin S.

Role: Director

Appointed: 23 May 1991

Latest update: 19 March 2024

Karl S.

Role: Director

Appointed: 23 May 1991

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Karl S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karolin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karolin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Jobs and Vacancies at Chopard (great Britain) Ltd

Chinese Business Development Manager in London, posted on Tuesday 22nd August 2017
Region / City London, London
Experience at least five years
Job type full time
Job contact info Tan Thomas
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46760 : Wholesale of other intermediate products
36
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