GARRARD & CO.LIMITED

active Company number 00057545

Private Limited by Shares · Incorporated on 27th May 1898

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SIC code: 47770
Registered office: W1S 4HT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GARRARD & CO.LIMITED is a private limited by shares company based in . It was incorporated on 27th May 1898 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of watches and jewellery in specialised stores.

2 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

47770 — Retail sale of watches and jewellery in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephanie Bond	Director	1st Nov 2016		Australian,American	View profile
Joanne Jameson	Director	7th Oct 2021		British	View profile
Garrard Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
DELLTRADE L.P.	LP012186	5th Jun 2007	active
DELLTRADE LIMITED	05724619	28th Feb 2006	active
GARRARD (UK) GROUP LIMITED	05022969	22nd Jan 2004	active
GARRARD HOLDINGS LIMITED	04144080	18th Jan 2001	active
STEPHEN WEBSTER LIMITED	03738018	22nd Mar 1999	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th May 1898
Company type: Private Limited by Shares
SIC code: 47770
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th May 1898 Company incorporated
1st Apr 1993 Elizabeth Page appointed as Secretary
1st Apr 1993 Michael Reid resigned as Secretary
18th Nov 1993 Robert Fuller appointed as Director
18th Nov 1993 Stanley Peacock appointed as Director
29th Sep 1995 Ian Dahl appointed as Director
2nd Nov 1995 Naim Attallah resigned as Director
1st Apr 1996 Paul Carter appointed as Director
19th Aug 1996 David Riddiford appointed as Director
1st Nov 1996 James Knowles appointed as Director
1st Nov 1996 Elizabeth Page resigned as Secretary
1st Nov 1996 David Adams appointed as Director
1st Nov 1996 Michael Reid appointed as Secretary
31st Mar 1997 Robert Fuller resigned as Director
31st Mar 1997 Paul Carter resigned as Director
11th Apr 1997 James Knowles resigned as Director
18th Apr 1997 David Adams resigned as Director
1st Sep 1997 David Lowden appointed as Director
17th Sep 1997 Stanley Peacock resigned as Director
31st Dec 1997 David Riddiford resigned as Director
3rd Feb 1998 Philip Arden appointed as Director
25th Mar 1998 John Asprey resigned as Director
7th Aug 1998 Richard Jarvis resigned as Director
30th Sep 1998 William Argles resigned as Director
29th Jan 1999 David Lowden resigned as Director
31st Mar 1999 Michael Reid resigned as Director
31st Mar 1999 Michael Reid resigned as Secretary
1st Apr 1999 Fiona Morrison appointed as Secretary
31st Aug 1999 Ian Dahl resigned as Director
1st Sep 1999 Guy Salter appointed as Director
15th May 2000 Paul Felton Smith appointed as Director
3rd Jul 2000 Guy Salter resigned as Director
3rd Jul 2000 Robert Procop appointed as Director
31st Aug 2000 Philip Arden resigned as Director
11th Sep 2000 Robert Procop resigned as Director
9th Nov 2000 Lawrence Stroll appointed as Director
9th Nov 2000 Silas Chou appointed as Director
9th Nov 2000 David Tang appointed as Director
29th Dec 2000 Paul Felton Smith resigned as Director
29th Dec 2000 Rosamond Monckton appointed as Director
28th Jun 2001 Gianluca Brozzetti appointed as Director
8th Apr 2002 David Tang resigned as Director
2nd Apr 2003 Rosamond Monckton resigned as Director
30th Apr 2003 Edgar Bronfman Jr appointed as Director
28th Jul 2005 Patrizia De Santis appointed as Director
28th Jul 2005 Lawrence Stroll resigned as Director
28th Jul 2005 Silas Chou resigned as Director
28th Jul 2005 Edgar Bronfman Jr resigned as Director
17th Mar 2006 Patrizia De Santis resigned as Director
17th Mar 2006 Derex Walker appointed as Secretary
17th Mar 2006 Robert Procop appointed as Director
17th Mar 2006 Fiona Morrison resigned as Secretary
17th Mar 2006 Gianluca Brozzetti resigned as Director
7th Jan 2009 Derex Walker resigned as Secretary
7th Jan 2009 Robert Procop resigned as Director
7th Jan 2009 Edward Renwick appointed as Director
7th Jan 2009 Terri Eagle appointed as Director
1st Mar 2010 Bradford Nugent appointed as Director
2nd Mar 2010 Terri Eagle resigned as Director
6th Apr 2016 Garrard Holdings Limited appointed as Corporate PSC
1st Nov 2016 Stephanie Bond appointed as Director
28th Feb 2017 Edward Renwick resigned as Director
28th Feb 2017 Bradford Nugent resigned as Director
7th Oct 2021 Joanne Jameson appointed as Director
28th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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