CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is an active private limited company, incorporated on 9 June 2014. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Park Street, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PARK STREET
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 1SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Directors

(The company's officers)

JORG BADER

(~70 year old Swiss national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 26/06/2014

MR ADRIAN BUCHMANN

(~36 year old Swiss national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Director
Gives occupation as DESIGNER
Usually resident in SWITZERLAND

Appointed on 13/12/2023

MR PETER MALCOLM ELLIS

(~70 year old British national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2014

MR MICHAEL BERNARD ANTHONY FRANCE

(~67 year old British national)

FORD COTTAGE SANDPIT LANE BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2014

MR JOSEPH JOHN KEECH

(~39 year old British national)

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2023

MR STEVE KERSHAW

(~69 year old British national)

THE NEW HOUSE COPSE LANE, JORDANS, BEACONSFIELD, HP9 2TA, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/12/2019

MR DUNCAN AUSTIN WADE

(~59 year old British national)

THE BRICK WORKS 35 - 43 GREYFRIARS ROAD, READING, RG1 1NP, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2022

MR JOSEPH KEECH

1 PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL

Current Secretary

Appointed on 25/07/2019

Connections

(Shared officers)

ALLIANCE OF BRITISH WATCH AND CLOCK MAKERS LIMITED

MR MICHAEL BERNARD ANTHONY FRANCE

CHRISTOPHER WARD LONDON LIMITED

MR PETER MALCOLM ELLIS
MR MICHAEL BERNARD ANTHONY FRANCE
MR JOSEPH JOHN KEECH

INSIDE OUT THINKING LIMITED

MRS STEVE KERSHAW

LAMPARD HOUSE LIMITED

MR PETER MALCOLM ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)