MOVADO GROUP UK LIMITED

MOVADO GROUP UK LIMITED is an active private limited company, incorporated on 26 March 2007. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. MOVADO GROUP UK LIMITED has two previous names, the most recent of which was MGS DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FETTER LANE 1 FETTER LANE
Address Line 2	5TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 1BR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From 08/09/2017 onwards:

MOVADO GROUP UK LIMITED

From 09/05/2007 to 08/09/2017:

MGS DISTRIBUTION LIMITED

Prior to 09/05/2007:

COVERMAT LIMITED

Directors

(The company's officers)

MS SALLIE DEMARSILIS

(~59 year old American national)

650 FROM ROAD, STE 375, PARAMUS, NEW JERSEY 07652-3556, UNITED STATES

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/01/2013

XAVIER GAUDERLOT

(~58 year old French national)

1 A CHEMIN NAVILLE, CONCHES, GENEVA 1231, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 03/05/2007

MR JOCHEN SCHULZ

(~59 year old German national)

FETTER LANE 1 FETTER LANE, 5TH FLOOR, LONDON, EC4A 1BR, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT FINANCE
Usually resident in GERMANY

Appointed on 21/07/2014

MR MITCHELL SUSSIS

FETTER LANE 1 FETTER LANE, 5TH FLOOR, LONDON, EC4A 1BR, ENGLAND

Current Secretary

Appointed on 17/10/2016

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)