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WARTSKI LIMITED - 60 St James's Street, London, SW1A 1LE, England, United Kingdom
Company Information
- Company registration number
- 01416179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 St James's Street
- London
- SW1A 1LE
- England 60 St James's Street, London, SW1A 1LE, England UK
Management
- Managing Directors
- HOLMAN, Thomas James
- MCCARTHY, Kieran Martin
- PURCELL, Katherine Francoise
- SIMPSON, Walter Sydney Byrne
- SNOWMAN, Hector Edmond Emmanuel
- SNOWMAN, Michele Margo
- Company secretaries
- PURCELL, Katherine Francoise
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-21
- Age Of Company 1979-02-21 45 years
- SIC/NACE
- 47791
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO. 209) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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WARTSKI LIMITED Company Description
- WARTSKI LIMITED is a ltd registered in United Kingdom with the Company reg no 01416179. Its current trading status is "live". It was registered 1979-02-21. It was previously called TRUSHELFCO (NO. 209) LIMITED. It has declared SIC or NACE codes as "47791". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-13.It can be contacted at 60 St James's Street .
Get WARTSKI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wartski Limited - 60 St James's Street, London, SW1A 1LE, England, United Kingdom
- 1979-02-21
- 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 2023
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change-person-director-company-with-change-date (2023-03-08) - CH01
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-medium (2015-10-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-medium (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-medium (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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legacy (2011-10-12) - MG01
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accounts-with-accounts-type-small (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-medium (2009-09-20) - AA
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legacy (2009-01-15) - 363a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363s
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legacy (2008-04-28) - 288a
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 288c
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accounts-with-accounts-type-medium (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288c
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legacy (2007-07-26) - 288c
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accounts-with-accounts-type-small (2007-07-22) - AA
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legacy (2007-01-17) - 363s
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-02) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-17) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-03) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-12) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-03-04) - 288a
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legacy (2002-07-06) - 403a
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accounts-with-accounts-type-medium (2002-07-26) - AA
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legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-01-04) - 363a
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legacy (2000-04-25) - 288a
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legacy (2000-07-25) - 288c
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accounts-with-accounts-type-small (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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auditors-resignation-company (1999-12-15) - AUD
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legacy (1999-01-24) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-11-05) - 395
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-06-25) - 288
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accounts-with-accounts-type-full (1996-01-18) - AA
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legacy (1996-01-18) - 288
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legacy (1996-01-18) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 395
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legacy (1995-01-04) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-06) - 395
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-18) - 395
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363a
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-01-19) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-11-02) - 395
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legacy (1992-12-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-07-17) - 288
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legacy (1991-10-11) - 395
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legacy (1991-11-26) - 403a
keyboard_arrow_right 1990
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legacy (1990-01-30) - 288
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legacy (1990-01-30) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-01-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-02) - AA
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legacy (1987-01-23) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-05) - AA
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accounts-with-made-up-date (1982-09-16) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-28) - CERTNM
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incorporation-company (1979-02-21) - NEWINC