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GEORG JENSEN LIMITED - 1 The Sanctuary, London, SW1P 3JT, United Kingdom
Company Information
- Company registration number
- 00250772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Sanctuary
- London
- SW1P 3JT 1 The Sanctuary, London, SW1P 3JT UK
Management
- Managing Directors
- TANK, Mehul
- JÆGER, Anette Hasling
- BACHLER, Christian
- SIITONEN, Jussi Pekka Kaarlo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-09-16
- Age Of Company 1930-09-16 93 years
- SIC/NACE
- 32120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOONLIGHT RETAIL GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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GEORG JENSEN LIMITED Company Description
- GEORG JENSEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00250772. Its current trading status is "live". It was registered 1930-09-16. It was previously called MOONLIGHT RETAIL GROUP (UK) LIMITED. It has declared SIC or NACE codes as "32120". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 1 The Sanctuary .
Get GEORG JENSEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Georg Jensen Limited - 1 The Sanctuary, London, SW1P 3JT, United Kingdom
- 1930-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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accounts-with-accounts-type-small (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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memorandum-articles (2022-03-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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resolution (2021-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
keyboard_arrow_right 2020
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resolution (2020-10-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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certificate-change-of-name-company (2020-10-09) - CERTNM
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auditors-resignation-company (2020-02-11) - AUD
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memorandum-articles (2020-11-02) - MA
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accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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accounts-with-accounts-type-small (2019-06-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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court-order (2014-01-10) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-10) - TM02
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-full (2014-08-13) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-16) - RP04
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
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termination-secretary-company-with-name (2012-11-13) - TM02
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termination-director-company-with-name (2012-10-25) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-07-05) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-secretary-company-with-name (2011-09-13) - TM02
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-full (2010-04-21) - AA
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memorandum-articles (2010-02-10) - MEM/ARTS
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miscellaneous (2010-01-05) - MISC
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 363a
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA
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legacy (2007-08-17) - 363s
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legacy (2007-03-14) - 225
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-24) - 88(2)R
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legacy (2005-11-14) - 288a
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legacy (2005-11-14) - 288b
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-10-18) - 123
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-08-03) - 244
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legacy (2004-07-05) - 363s
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legacy (2004-07-05) - 288b
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-07-22) - 244
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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legacy (2002-10-04) - 288a
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certificate-change-of-name-company (2002-11-19) - CERTNM
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legacy (2002-11-25) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-11-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-29) - 363s
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legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-09) - 123
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legacy (2000-02-09) - 287
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resolution (2000-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-12-15) - AA
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 363s
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legacy (1999-08-16) - 288a
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certificate-change-of-name-company (1999-03-26) - CERTNM
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-09-16) - 288b
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legacy (1998-09-07) - 363s
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legacy (1998-09-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-03-27) - AA
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363x
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363x
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accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
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legacy (1993-08-10) - 363x
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-08-05) - 288
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legacy (1992-08-05) - 363x
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legacy (1992-03-27) - 288
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accounts-with-accounts-type-full (1992-03-26) - AA
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legacy (1992-02-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-08) - 363x
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accounts-with-accounts-type-full (1991-05-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-03-02) - 363
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legacy (1990-10-12) - 363
keyboard_arrow_right 1989
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legacy (1989-09-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-02) - AA
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accounts-with-accounts-type-full (1988-05-23) - AA
keyboard_arrow_right 1987
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legacy (1987-02-16) - 363
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legacy (1987-03-03) - 288
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certificate-change-of-name-company (1987-12-11) - CERTNM
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auditors-resignation-company (1987-08-16) - AUD
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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accounts-with-made-up-date (1976-03-15) - AA
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accounts-with-made-up-date (1975-01-22) - AA
keyboard_arrow_right 1930
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miscellaneous (1930-09-16) - MISC