Company information:
Bucherer Limited (No: 05703309)
Address: 8-9 FRITH STREET, LONDON, W1D 3JB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Jun-2023
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: DAVID GEORGE COLERIDGE ( DOB: Jun-1957 From: Feb-2006 )
Current Director: MORVAN MARONNEAU ( DOB: Nov-1977 From: Mar-2021 )
Current Director: KILIAN PAUL MUELLER ( DOB: Apr-1977 From: Apr-2020 )
Current Director: KILIAN PAUL MULLER ( DOB: Apr-1977 From: Apr-2020 )
Current Director: KILIAN PAUL MULLER ( DOB: Apr-1977 From: Apr-2020 )
Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: May-2007 )
Current Director: GUIDO MICHAEL ZUMBUHL ( DOB: Oct-1962 From: Mar-2017 )
Current Secretary: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: May-2007 )
Resigned Director: GUSTIAMAN DERU ( From: Aug-2006 To: Mar-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: RONALD LUBNER ( From: Oct-2010 To: Mar-2017 )
Resigned Director: KEITH MULLINS ( From: Jun-2006 To: Mar-2017 )
Resigned Director: STEPHEN MURPHY ( From: Feb-2006 To: Mar-2017 )
Resigned Director: HANS PETER SCHRANER ( DOB: Mar-1968 From: Mar-2017 To: Apr-2020 )
Resigned Director: HANS PETER SCHRANER ( DOB: Mar-1968 From: Mar-2017 To: Apr-2020 )
Resigned Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: May-2007 To: Jul-2019 )
Resigned Secretary: STEPHEN MURPHY ( From: Feb-2006 To: May-2007 )
Resigned Secretary: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: May-2007 To: Jul-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Bucherer Holding Limited, 8-9 Frith Street, London, W1D 3JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-21)