Swarovski Foundation. Head office in London. Check Director.

Swarovski Foundation, London

Swarovski Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at Building 4 Chiswick Park 566 Chiswick High Road, 1St Floor, London W4 5YE, the aforementioned 11 years old enterprise was incorporated on 2012-12-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in the firm: Heinz F. (appointed on 20 November 2023), Lynda M. (appointed on 01 November 2023), Anouchka R. (appointed on 11 February 2022).

About
Name: Swarovski Foundation
Number: 08325666
Incorporation date: 2012-12-11
End of financial year: 31 December


Address:	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Marisa S.

9 February 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Evelyn H.

23 January 2022 - 9 February 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Nadja S.

6 April 2016 - 23 January 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The target date for Swarovski Foundation confirmation statement filing is 2023-11-12. The last confirmation statement was submitted on 2022-10-29. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Marisa S. that owns 3/4 to full of voting rights. Evelyn H. that owns 3/4 to full of voting rights. Nadja S. that owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 20th November 2023. filed on: 21st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 20th November 2023. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (30 pages)
AD01	New registered office address Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE. Change occurred on Friday 27th May 2022. Company's previous address: 21 Sackville Street 4th Floor London W1S 3DN England. filed on: 27th, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on Friday 11th February 2022. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th January 2022. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, February 2022 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 11th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 4th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 4th February 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address 21 Sackville Street 4th Floor London W1S 3DN. Change occurred on Monday 1st November 2021. Company's previous address: 21 4th Floor Sackville Street London W1S 3DN England. filed on: 1st, November 2021 \| address	Free Download (1 page)
CH01	On Wednesday 27th October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 28th October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd March 2021. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 21st October 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 21st October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 21st October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 21st October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (27 pages)
AD01	New registered office address 21 4th Floor Sackville Street London W1S 3DN. Change occurred on Wednesday 2nd June 2021. Company's previous address: 2nd Floor 21 Sackville Street London Greater London W1S 3DN. filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (24 pages)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (23 pages)
AP01	New director appointment on Friday 27th July 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th April 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
CH01	On Wednesday 14th February 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 21st December 2017 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
CH01	On Thursday 22nd June 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 23rd February 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On Monday 1st August 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th December 2016. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (21 pages)
CH01	On Monday 21st November 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st November 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st November 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st November 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st November 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2016 \| resolution	Free Download
TM01	Director's appointment was terminated on Monday 3rd October 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 29th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to Friday 11th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to Thursday 11th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to Wednesday 11th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
CH01	On Tuesday 11th December 2012 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th December 2013. filed on: 20th, December 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 15th March 2013 from 35 Vine Street London EC3N 2AA filed on: 15th, March 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2012 \| incorporation	Free Download (44 pages)

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