PANDORA JEWELLERY UK LIMITED

Address

PANDORA JEWELLERY UK LIMITED
33 GEORGE STREET
LONDON
W1U 3BH
(unknown Post Code, it might be incorrect)

Classification:

Wholesale of watches and jewellery

Retail sale of watches and jewellery in specialised stores

Legal Information

Company Registration No.:
06654012
Incorporation Date:
23 Jul 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
£65,686,224.00 on 19 Aug 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
19 Aug 2014
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Recently Filed Documents - 45 available


Directors and Secretaries

Peter Andersen
6 Jul 2010 ⇒ Present ( 6 Years ) Director
Amanda Hope-richardson
24 Oct 2012 ⇒ Present ( 4 Years ) Director
Amanda Hope-richardson
1 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary
Lars Jensen
3 Nov 2013 ⇒ Present ( 3 Years ) Director
Vinten Kirsty
24 Oct 2012 ⇒ Present ( 4 Years ) Director
Peter Vekslund
16 Sep 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Oct 2011
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - OUTSTANDING on 20 Oct 2009
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - OUTSTANDING on 20 Feb 2009

Previous Company Names

FINLAW 594 LIMITED
Changed 21 Oct 2008

Previous Addresses

UNIT 8 MERCHANT COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
NE31 2EX
Changed 24 May 2011

GISTERED OFFICE CHANGED ON 12/01/2009 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Changed 12 Jan 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pandorajewelleryuk.co.uk
www.pandorajewelleryuk.com
www.pandorajewelleryuk.org.uk
www.pandorajewelleryuk.sale
www.pandorajewelleryuk.org
www.pandorajewelleryuk.and
www.pandorajewelleryuk.watches

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 4 Jan 2013 13
31 Dec 2010 11 Aug 2011 8
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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45 other company documents are available

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