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GEORG JENSEN LIMITED

Learn more about GEORG JENSEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SANCTUARY, LONDON, SW1P 3JT

GEORG JENSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00250772
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.16
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Previous names:

Company GEORG JENSEN LIMITED is a Private Limited Company, registration number 00250772, established in United Kingdom on the 16. September 1930. The company is now active. The company has been in business for 86 years and 2 months. This company used to be called ROYAL SCANDINAVIA LIMITED, ROYAL COPENHAGEN LIMITED. The company is based on 1 THE SANCTUARY, LONDON, SW1P 3JT. Business of the company GEORG JENSEN LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "26/06/15 FULL LIST" from the 2015.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company GEORG JENSEN LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2288000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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DIRECTOR APPOINTED MR DAVID CHING CHI CHU
Form type: AP01
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED MR STEVE HENRI AMSTUTZ
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, SECRETARY PENNY GRIVEA
Form type: TM02
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA GRIVEA
Form type: TM01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR DENISE CHRISTENSEN
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR DENISE CHRISTENSEN
Form type: TM01
Date: 2014.07.23
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SECTION 125
Form type: OC
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, LEE BOLTON & LEE 1 THE SANCTUARY, LONDON, SW1P 3JT
Form type: AD01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR KAJA MOLLER
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ULRIK GARDE DU
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ULRIK GARDE DU
Form type: TM01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTE SCHUTZE
Form type: TM01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MS ANNEMETTE NOHR
Form type: AP01
Date: 2013.05.24
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DIRECTOR APPOINTED MS PANAGIOTA GRIVEA
Form type: AP01
Date: 2013.05.24
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DIRECTOR APPOINTED MS DENISE WILLENBRACK CHRISTENSEN
Form type: AP01
Date: 2013.05.24
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SECOND FILING WITH MUD 26/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.16
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SECRETARY APPOINTED MRS PENNY GRIVEA
Form type: AP03
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY PATRICK RUDOMINO
Form type: TM02
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR LARS JUNG-LARSEN
Form type: TM01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 16 November 2012
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APPOINTMENT TERMINATED, DIRECTOR OLE KIEL
Form type: TM01
Date: 2012.07.05
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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SECRETARY APPOINTED MR PATRICK RUDOMINO
Form type: AP03
Date: 2011.09.14
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DIRECTOR APPOINTED KAJA MOLLER
Form type: AP01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE MUNDAY
Form type: TM01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEJERSEN
Form type: TM01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY CLARE MUNDAY
Form type: TM02
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED OLE KIEL
Form type: AP01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MS HENRIETTE SCHUTZE
Form type: AP01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR LARS PETER JUNG-LARSEN
Form type: AP01
Date: 2011.09.13
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIK GARDE DU / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BJORN SEJERSEN / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELAINE MUNDAY / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIK GARDE DU / 26/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.10
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SECTION 519
Form type: MISC
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS HOJSGAARD
Form type: 288b
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED ULRIK GARDE DUE
Form type: 288a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED ULRIK GARDE DU
Form type: 288a
Date: 2008.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.03.14
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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AD 25/10/05---------, £ SI [email protected]=2100000, £ IC 188000/2288000
Form type: 88(2)R
Date: 2005.11.24

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Company directors and board members:

STEVE HENRI AMSTUTZ (current)
Director, COMPANY DIRECTOR, 2014.09.16
1 THE SANCTUARY , LONDON
SW1P 3JT
DAVID CHING CHI CHU (current)
Director, COMPANY DIRECTOR, 2014.09.16
1 THE SANCTUARY , LONDON
SW1P 3JT
ANNEMETTE NOHR (current)
Director, COMPANY DIRECTOR, 2013.05.21
1 THE SANCTUARY , LONDON
SW1P 3JT
ENGLAND
PENNY GRIVEA (resigned)
Secretary, 2012.10.26 - 2014.08.15
1 THE SANCTUARY , LONDON
SW1P 3JT
ENGLAND
CARSTEN LAURIDSEN (resigned)
Secretary, COMPANY SECRETARY, 2002.06.04 - 2005.11.01
VIRGINIAVEJ 2 , FREDERIKSBERG
2000
DENMARK
JOHN LIEDBERG (resigned)
Secretary, 1992.06.26 - 1999.06.30
MISSENDENE 38 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DF, HERTFORDSHIRE
CLARE ELAINE MUNDAY (resigned)
Secretary, 2005.11.01 - 2011.01.31
19 VINERIES CLOSE , CHELTENHAM
GL53 0NU, GLOUCESTERSHIRE
PATRICK RUDOMINO (resigned)
Secretary, 2011.02.01 - 2012.08.10
LEE BOLTON & LEE 1 THE SANCTUARY LONDON ,
SW1P 3JT
HARDY THOEGERSEN (resigned)
Secretary, 1997.10.01 - 2002.07.01
VEJESOPARKEN 33 , DK 2840 HOLTE
DENMARK
FLEMMING AGGERGAARD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.06.26 - 1994.06.26
FREDERIKSBERG ALLE 19A , FREDERIKSBERG 1820
DENMARK
LARS AMUSSEN (resigned)
Director, EXPORT MANAGER, 2002.06.01 - 2002.10.20
TASINGEGADE 491 TH , COPENHAGEN
FOREIGN, 2100
DENMARK
DENISE WILLENBRACK CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2013.05.21 - 2014.01.02
1 THE SANCTUARY , LONDON
SW1P 3JT
ENGLAND
ANDREW OWEN EVAN DAVIES (resigned)
Director, SOLICITOR, 1998.08.20 - 1999.06.30
THE LAWN BRENT HILL , FAVERSHAM
ME13 7EF, KENT
ALAN GLEN ELLIOT (resigned)
Director, 2001.10.01 - 2004.02.15
6 KIPPEN DRIVE , GLASGOW
G76 8JG, G7 6JG
ULRIK GARDE DU (resigned)
Director, MANAGING DIRECTOR, 2007.11.01 - 2013.03.01
TAARBAEK STRANDVEJ 65B , KLAMPENBORG
2930
DENMARK
ULRIK GARDE DU (resigned)
Director, MANAGING DIRECTOR, 2007.11.01 - 2013.03.01
TAARBAEK STRANDVEJ 65B , KLAMPENBORG
2930
DENMARK
PANAGIOTA GRIVEA (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 2013.05.21 - 2014.08.15
1 THE SANCTUARY , LONDON
SW1P 3JT
ENGLAND
HANS KRISTIAN HOJSGAARD (resigned)
Director, PRESIDENT, 2003.08.11 - 2007.08.01
STORE KONGENSAADE 118 3TV, , 1264 COPENHAGEN
FOREIGN
DENMARK
ERIC DAVID JENSEN (resigned)
Director, CFO, 2002.06.01 - 2002.10.20
SLAENVEJ 4 , STENLOSE
3660
DENMARK
LARS PETER JUNG-LARSEN (resigned)
Director, 2011.02.01 - 2012.09.30
LEE BOLTON & LEE 1 THE SANCTUARY LONDON ,
SW1P 3JT
OLE KIEL (resigned)
Director, 2011.02.01 - 2012.05.01
LEE BOLTON & LEE 1 THE SANCTUARY LONDON ,
SW1P 3JT
JOHN LIEDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1999.06.30
MISSENDENE 38 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DF, HERTFORDSHIRE
OLIVIER LIMAL (resigned)
Director, 2002.10.01 - 2004.04.30
RYVANGS ALLE 78 ST , HELLERUP
2900
DENMARK
FLEMMING LINDELOV (resigned)
Director, 2002.06.01 - 2002.10.20
3 FUGLEVANGSVEJ , RUNGSTED KYST
FOREIGN, DENMARK DK 2960
OLLE MARKOO (resigned)
Director, MANAGING DIRECTOR, 1999.05.01 - 2002.07.01
HAMNPLAN 10 , VIKEN
5-26040
SWEDEN
KAJA MOLLER (resigned)
Director, 2011.02.01 - 2013.05.21
LEE BOLTON & LEE 1 THE SANCTUARY LONDON ,
SW1P 3JT
CHRISTOPHER BARNET MOUSLEY (resigned)
Director, MANAGING DIRECTOR, 1999.12.04 - 2001.06.15
10 EMPRESS AVENUE , FARNBOROUGH
GU14 8LX, HAMPSHIRE
CLARE ELAINE MUNDAY (resigned)
Director, MANAGING DIRECTOR, 2002.10.01 - 2011.01.31
19 VINERIES CLOSE , CHELTENHAM
GL53 0NU, GLOUCESTERSHIRE
KNUD ODGAARD PEDERSEN (resigned)
Director, 1998.08.20 - 2002.07.01
MORBAEVAENGET NO 6 , FENSMARK
4700, NAESTVED
DENMARK
MICHAEL RING (resigned)
Director, GROUP DIRECTOR, 1999.12.04 - 2003.08.11
ROLIGHEDSVEJ 8 SKODSBORG , 2942
DENMARK
LEONARD SCHROEDER (resigned)
Director, MANAGING DIRECTOR, 1992.06.26 - 1998.07.28
45 SMALLEGADE , 2000 FREDERIKSBERG
FOREIGN
DENMARK
HENRIETTE SCHUTZE (resigned)
Director, 2011.02.01 - 2013.05.21
LEE BOLTON & LEE 1 THE SANCTUARY LONDON ,
SW1P 3JT
MICHAEL BJORN SEJERSEN (resigned)
Director, FINANCE DIRECTOR, 2002.10.01 - 2011.01.31
BOMOSEVEJ 6 , 2970 HOERSHOLM
DENMARK

Companies near to GEORG JENSEN ltd.

Information about the Private Limited Company GEORG JENSEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data