Biel/Bienne
Ch-2501
Switzerland
Director Name | Peter Rudolf Steiger |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 26 March 2013(7 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Seevorstadt Biel/Bienne Ch-2501 Switzerland |
Director Name | Robert Alan Gannicott |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British & Canadian |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Chief Executive |
Correspondence Address | C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019 |
Director Name | Mr Thomas O'Neill |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Executive |
Country of Residence | France |
Correspondence Address | 35 Avenue Foch Paris 75116 France |
Director Name | James Cole Seuss Jnr |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | President |
Correspondence Address | 444 Central Park West New York N.Y. 10025 |
Secretary Name | Mr Stephen Messias |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lawrence Stephens Solicitors 50 Farringdon Roa London EC1M 3HE |
Director Name | Gilles Haumont |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 April 2006(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2009) |
Role | Retail Vice President |
Correspondence Address | 627 Claflin Avenue Mamaroneck New York 10543 United States |
Director Name | Robert Scott |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 March 2009(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2013) |
Role | Chief Financial Officer |
Correspondence Address | C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019 |
Director Name | Francois Guy De Narp |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 January 2010(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 March 2013) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019 |
Registered Address | 50 Farringdon Road London EC1M 3HE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Harry Winston Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,989,334 |
Gross Profit | £6,303,554 |
Net Worth | -£1,273,032 |
Cash | £858,149 |
Current Liabilities | £4,176,040 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (11 months, 1 week ago) |
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Next Return Due | 29 May 2024 (1 month, 1 week from now) |
30 August 2012 | Delivered on: 13 September 2012 Persons entitled: Harry Winston, Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Continuing security over all amounts of finished jewellery. Outstanding |
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4 December 2020 | Full accounts made up to 31 December 2019 (29 pages) |
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25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
23 May 2019 | Full accounts made up to 31 December 2018 (23 pages) |
30 October 2018 | Termination of appointment of Stephen Messias as a secretary on 30 October 2018 (1 page) |
5 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
31 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2017 | Notification of The Swatch Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Notification of The Swatch Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
10 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
10 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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30 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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6 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
14 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
14 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
30 October 2013 | Accounts made up to 31 January 2013 (16 pages) |
30 October 2013 | Accounts made up to 31 January 2013 (16 pages) |
18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 April 2013 | Appointment of Peter Rudolf Steiger as a director (3 pages) |
18 April 2013 | Termination of appointment of Robert Gannicott as a director (2 pages) |
18 April 2013 | Appointment of Peter Rudolf Steiger as a director (3 pages) |
18 April 2013 | Termination of appointment of Francois De Narp as a director (2 pages) |
18 April 2013 | Appointment of Naila Hayek as a director (3 pages) |
18 April 2013 | Termination of appointment of Francois De Narp as a director (2 pages) |
18 April 2013 | Termination of appointment of Robert Scott as a director (2 pages) |
18 April 2013 | Termination of appointment of Robert Scott as a director (2 pages) |
18 April 2013 | Termination of appointment of Robert Gannicott as a director (2 pages) |
18 April 2013 | Appointment of Naila Hayek as a director (3 pages) |
17 January 2013 | Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page) |
17 January 2013 | Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page) |
11 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
11 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
29 November 2012 | Accounts made up to 31 January 2012 (16 pages) |
29 November 2012 | Accounts made up to 31 January 2012 (16 pages) |
1 October 2012 | Secretary's details changed for Stephen Messias on 28 September 2012 (2 pages) |
1 October 2012 | Secretary's details changed for Stephen Messias on 28 September 2012 (2 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 May 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
22 May 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
3 November 2011 | Accounts made up to 31 January 2011 (16 pages) |
3 November 2011 | Accounts made up to 31 January 2011 (16 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
20 January 2011 | Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Robert Scott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Robert Scott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Robert Scott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages) |
27 October 2010 | Accounts made up to 31 January 2010 (16 pages) |
27 October 2010 | Accounts made up to 31 January 2010 (16 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Register inspection address has been changed (1 page) |
22 October 2010 | Register inspection address has been changed (1 page) |
12 October 2010 | Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages) |
12 October 2010 | Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages) |
12 October 2010 | Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages) |
11 February 2010 | Appointment of Francois Guy De Narp as a director (2 pages) |
11 February 2010 | Appointment of Francois Guy De Narp as a director (2 pages) |
18 January 2010 | Termination of appointment of Thomas O'neill as a director (1 page) |
18 January 2010 | Termination of appointment of Thomas O'neill as a director (1 page) |
2 November 2009 | Accounts made up to 31 January 2009 (17 pages) |
2 November 2009 | Accounts made up to 31 January 2009 (17 pages) |
27 October 2009 | Location of register of members (1 page) |
27 October 2009 | Location of register of members (1 page) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Return made up to 30/09/08; full list of members (4 pages) |
30 June 2009 | Return made up to 30/09/08; full list of members (4 pages) |
17 March 2009 | Director appointed robert scott (1 page) |
17 March 2009 | Appointment terminated director gilles haumont (1 page) |
17 March 2009 | Director appointed robert scott (1 page) |
17 March 2009 | Appointment terminated director gilles haumont (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
26 November 2008 | Accounts made up to 31 January 2008 (17 pages) |
26 November 2008 | Accounts made up to 31 January 2008 (17 pages) |
6 December 2007 | Return made up to 30/09/07; full list of members (6 pages) |
6 December 2007 | Return made up to 30/09/07; full list of members (6 pages) |
1 December 2007 | Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU (1 page) |
1 December 2007 | Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
2 August 2007 | Accounts made up to 31 January 2007 (17 pages) |
2 August 2007 | Accounts made up to 31 January 2007 (17 pages) |
28 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
28 December 2006 | Return made up to 30/09/06; full list of members (7 pages) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | Director resigned (1 page) |
6 December 2005 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
6 December 2005 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
30 September 2005 | Incorporation (19 pages) |
30 September 2005 | Incorporation (19 pages) |