London
W1J 5QT
Director Name | Dr Guy Restom Sanan |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2005(5 years, 8 months after company formation) |
Appointment Duration | 19 years |
Role | CEO |
Country of Residence | England |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr Christoph Grainger-Herr |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 May 2017(17 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Ceo Iwc Schaffhausen |
Country of Residence | Switzerland |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Iain Stewart Banner |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Head Of International Promotio |
Correspondence Address | Payables House Checkendon Reading Berkshire RG8 0NX |
Director Name | Christopher Kevin Richard Last |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Financial Executive |
Correspondence Address | 13 Chelverton Road London SW15 1RN |
Secretary Name | Jennifer Mary Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Drakes Brook Lukes Lane, Gubblecote Tring Hertfordshire HP23 4QQ |
Secretary Name | Michael Andrew Hopwood |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 January 2001) |
Role | Finance Director |
Correspondence Address | Bartlett Cottage 19 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AU |
Director Name | Burghard Graf Vitzhum Von Eckstadt |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2006) |
Role | Marketing Executive |
Correspondence Address | Teckstrasse 38 Weinstadt D-71384 Germany |
Secretary Name | David William Hanlon |
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Nationality | Australian |
Status | Resigned |
Appointed | 12 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 October 2001) |
Role | Finance Director |
Correspondence Address | Flat 4 66 Hamilton Terrace London NW8 9UJ |
Secretary Name | Jeffrey Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 September 2003) |
Role | Company Director |
Correspondence Address | Appt 138 Ivor Court 209 Gloucester Place London NW1 6BT |
Director Name | Hartmut Schick |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2008) |
Role | Head Of Communications |
Correspondence Address | Brunnenweissen 46a Stuttgart 70619 Foreign |
Director Name | Dr Frederick Willem Mostert |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Dr Joachim Schmidt |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2006) |
Role | Senior Vice President Sales An |
Correspondence Address | Angelstrabe 15 Deckenpfronn 75392 Germany |
Director Name | Wolfgang Inhester |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2003) |
Role | Communications Director |
Correspondence Address | Gloucester Park Apartments Ashburn Place Kensington London SW7 4LL |
Director Name | Jan Petrus Du Plessis |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 May 2004) |
Role | Finance Director |
Correspondence Address | 7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Pieter Eduard Beyers |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 December 2002(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 January 2005) |
Role | Executive Director |
Correspondence Address | 5 Cairnmount Avenue Oranjezicht Cape Town 8000 South Africa |
Director Name | Georges Kern |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 April 2005(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 April 2017) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Dr Olaf Goettgens |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2006(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2008) |
Role | Vice President Brand Communica |
Correspondence Address | Am Rahmerbuschfeld 8 Duisburg 47269 Foreign |
Director Name | Anders-Sundt Jensen |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 2008(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2013) |
Role | Vice President Brand Comms Mercedes Benz Cars |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Joerg Erich Paul Howe |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2009(9 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2015) |
Role | Head Of Communications Of Daimler Ag |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Dr Joachim Schmidt |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2010(10 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2013) |
Role | Vice President |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr Jens Thiemer |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2013(14 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 June 2018) |
Role | Vice President Brand Communications Mbc |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr Sten Ola Kaellenius |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2014(14 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2016) |
Role | Member Divisional Board Mb Cars Marketing & Sales |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Ms Anita Greiner |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 February 2015(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2021) |
Role | Business Executive |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Ms Britta Seeger |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2017(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 June 2018) |
Role | Member Of The Board Of Management Daimler Ag |
Country of Residence | Germany |
Correspondence Address | Walmar House 296 Regent Street London W1B 3AP |
Director Name | Dr Nicola Christine Zur Nieden |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 May 2018(18 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 30 April 2019) |
Role | Marketing Strategist |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mrs Bettina Fetzer |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2019(19 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Vice President Communication & Marketing Mercedes- |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mrs Nicole Israng |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 May 2019(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2020) |
Role | Marketing Executive |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | daimler.com |
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Registered Address | 15 Hill Street London W1J 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500k at $1 | Daimler Uk Limited 49.95% Ordinary B |
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500k at $1 | Richemont Holdings (Uk) LTD 49.95% Ordinary A |
500 at £1 | Daimler Uk Limited 0.05% Ordinary B1 |
500 at £1 | Richemont Holdings (Uk) LTD 0.05% Ordinary A1 |
Year | 2014 |
---|---|
Turnover | £13,092,429 |
Net Worth | £1,379,513 |
Cash | £5,338,311 |
Current Liabilities | £4,699,452 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
3 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
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18 May 2017 | Appointment of Mr Christoph Grainger-Herr as a director on 12 May 2017 (2 pages) |
8 May 2017 | Termination of appointment of Georges Kern as a director on 1 April 2017 (1 page) |
24 March 2017 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
22 January 2017 | Appointment of Mrs Britta Seeger as a director on 1 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Sten Ola Kaellenius as a director on 31 December 2016 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
18 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
4 January 2016 | Termination of appointment of Joerg Erich Paul Howe as a director on 31 December 2015 (1 page) |
9 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
10 February 2015 | Appointment of Ms Anita Greiner as a director on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Ms Anita Greiner as a director on 1 February 2015 (2 pages) |
7 January 2015 | Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 August 2014 | Director's details changed for Joerg Erich Paul Howe on 11 August 2014 (2 pages) |
29 August 2014 | Register(s) moved to registered inspection location 14-15 Conduit Street London W1S 2XJ (1 page) |
25 April 2014 | Termination of appointment of Joachim Schmidt as a director (1 page) |
17 February 2014 | Appointment of Mr Sten Ola Kaellenius as a director (2 pages) |
5 November 2013 | Appointment of Mr Jens Thiemer as a director (2 pages) |
11 September 2013 | Termination of appointment of Anders-Sundt Jensen as a director (1 page) |
27 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
5 August 2013 | Register(s) moved to registered office address (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (10 pages) |
10 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (10 pages) |
10 November 2011 | Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
31 August 2011 | Director's details changed for Georges Kern on 1 October 2009 (2 pages) |
31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (10 pages) |
31 August 2011 | Director's details changed for Anders-Sundt Jensen on 1 October 2009 (2 pages) |
31 August 2011 | Director's details changed for Georges Kern on 1 October 2009 (2 pages) |
31 August 2011 | Register(s) moved to registered inspection location (1 page) |
31 August 2011 | Director's details changed for Joerg Erich Paul Howe on 1 October 2009 (2 pages) |
31 August 2011 | Director's details changed for Joerg Erich Paul Howe on 1 October 2009 (2 pages) |
31 August 2011 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (2 pages) |
31 August 2011 | Register inspection address has been changed (1 page) |
31 August 2011 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (2 pages) |
31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (10 pages) |
31 August 2011 | Director's details changed for Anders-Sundt Jensen on 1 October 2009 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (21 pages) |
31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (21 pages) |
25 August 2010 | Director's details changed for Georges Kern on 1 October 2009 (3 pages) |
25 August 2010 | Director's details changed for Anders-Sundt Jensen on 1 October 2009 (3 pages) |
25 August 2010 | Director's details changed for Anders-Sundt Jensen on 1 October 2009 (3 pages) |
25 August 2010 | Director's details changed for Joerg Erich Paul Howe on 1 October 2009 (3 pages) |
25 August 2010 | Director's details changed for Georges Kern on 1 October 2009 (3 pages) |
25 August 2010 | Director's details changed for Joerg Erich Paul Howe on 1 October 2009 (3 pages) |
13 May 2010 | Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (3 pages) |
13 May 2010 | Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (3 pages) |
23 April 2010 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages) |
23 April 2010 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
23 April 2010 | Secretary's details changed for Nicholas Lee Garside on 1 October 2009 (3 pages) |
23 April 2010 | Director's details changed for Dr Guy Restom Sanan on 1 October 2009 (3 pages) |
20 January 2010 | Appointment of Dr Joachim Schmidt as a director (3 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
19 August 2009 | Return made up to 05/08/09; full list of members (12 pages) |
1 June 2009 | Director's change of particulars / joseph howe / 12/05/2009 (1 page) |
1 June 2009 | Director's change of particulars / joseph howe / 12/05/2009 (1 page) |
20 May 2009 | Director's change of particulars / auders jeuseu / 12/05/2009 (1 page) |
16 April 2009 | Director appointed joseph erich paul howe (2 pages) |
9 March 2009 | Appointment terminated director hartmut schick (1 page) |
11 December 2008 | Director appointed auders sindt jeuseu (2 pages) |
12 November 2008 | Appointment terminated director olaf goettgens (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
21 August 2008 | Return made up to 05/08/08; full list of members (12 pages) |
16 May 2008 | Secretary's change of particulars / nicholas garside / 06/05/2008 (1 page) |
15 January 2008 | Director resigned (1 page) |
5 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
10 August 2007 | Return made up to 05/08/07; full list of members (4 pages) |
15 January 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 September 2006 | Return made up to 05/08/06; full list of members (4 pages) |
24 April 2006 | New director appointed (2 pages) |
17 March 2006 | Director resigned (1 page) |
5 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Return made up to 05/08/05; full list of members (4 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
14 February 2005 | Location of register of members (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Location of register of members (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 September 2004 | Return made up to 05/08/04; full list of members (9 pages) |
11 August 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
13 August 2003 | Return made up to 05/08/03; full list of members (10 pages) |
28 July 2003 | Ad 06/12/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
28 July 2003 | Ad 06/12/02--------- us$ si 500000@1=500000 us$ ic 500000/1000000 (2 pages) |
28 July 2003 | Ad 06/12/02--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages) |
28 July 2003 | Ad 06/12/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
8 March 2003 | Auditor's resignation (1 page) |
22 January 2003 | Nc inc already adjusted 06/12/02 (2 pages) |
22 January 2003 | Nc inc already adjusted 06/12/02 (2 pages) |
22 January 2003 | Resolutions
|
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | New director appointed (3 pages) |
15 January 2003 | New director appointed (2 pages) |
8 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 October 2002 | Secretary's particulars changed (1 page) |
21 August 2002 | Return made up to 05/08/02; full list of members
|
20 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 November 2001 | Return made up to 05/08/01; full list of members (6 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
29 May 2001 | Location of register of members (1 page) |
24 May 2001 | Delivery ext'd 3 mth 30/12/00 (2 pages) |
6 April 2001 | Company name changed laureus sports awards LIMITED\certificate issued on 06/04/01 (2 pages) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
21 August 2000 | Return made up to 05/08/00; full list of members
|
28 April 2000 | New secretary appointed (2 pages) |
28 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Company name changed laureus sports awards (uk servic es) LIMITED\certificate issued on 05/04/00 (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
29 March 2000 | Accounting reference date extended from 31/03/00 to 31/12/00 (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 15 hill street london W1X 7FB (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: hamilton house 3 appold street london EC2A 2AA (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
25 October 1999 | Resolutions
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25 October 1999 | Resolutions
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25 October 1999 | Resolutions
|
8 October 1999 | Resolutions
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8 October 1999 | Resolutions
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8 October 1999 | Resolutions
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11 August 1999 | Resolutions
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11 August 1999 | Resolutions
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11 August 1999 | Resolutions
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5 August 1999 | Incorporation (17 pages) |