WARTSKI LIMITED
WARTSKI LIMITED is an active private limited company, incorporated on 21 February 1979. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on St James's Street, London. 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: Total Exemption Full. WARTSKI LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01416179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 ST JAMES'S STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1A 1LE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47791 - Retail sale of antiques including antique books in stores
Company Name History
From incorporation onwards:
WARTSKI LIMITED
Directors
(The company's officers)
MR. THOMAS JAMES HOLMAN
(~36 year old British national)
WARTSKI 60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2017
MR KIERAN MARTIN MCCARTHY
(~50 year old English national)
WARTSKI 60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2008
MISS KATHERINE FRANCOISE PURCELL
(~64 year old British national)
33 REGENCY COURT, 4 REGENCY STREET, LONDON, SW1P 4BZ
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/05/1996
MR WALTER SYDNEY BYRNE SIMPSON
(~54 year old British national)
WARTSKI 60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2011
MR. HECTOR EDMOND EMMANUEL SNOWMAN
(~38 year old French national)
WARTSKI 60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 17/09/2013
MRS MICHELE MARGO SNOWMAN
(~78 year old French national)
WARTSKI 60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in FRANCE
Appointed on 06/04/2000
MISS KATHERINE FRANCOISE PURCELL
(~64 year old British national)
60 ST JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
- Current Secretary
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/05/1996
Shareholders
(Persons of Significant Control)
Mr Hector Edmond Emmanuel Snowman
(~38 year old French national)
60 St James's Street, London, SW1A 1LE, England
- Owns between 75% and 100% of the shares.
Notified on 02/03/2023
Connections
(Shared officers)
CSL OPCO LIMITED
- MR WALTER SYDNEY BYRNE SIMPSON
REGENCY COURT (VICTORIA) FREEHOLD LIMITED
- MISS KATHERINE FRANCOISE PURCELL
THE SOCIETY OF JEWELLERY HISTORIANS
- MISS KATHERINE FRANCOISE PURCELL
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)
WARTSKI LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1A 1LE.
Map of WARTSKI LIMITED at local scale
Map of WARTSKI LIMITED at district scale
More Companies in SW1A 1LE
Other companies with registered offices in SW1A 1LE:
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)