DE BEERS JEWELLERS LIMITED - LONDON


Company Profile Company Filings

Overview

DE BEERS JEWELLERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE BEERS JEWELLERS LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117269. The accounts status is FULL and accounts are next due on 30/09/2024.

DE BEERS JEWELLERS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE BEERS DIAMOND JEWELLERS LIMITED (until 15/06/2018)
DE BEERS LV LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary 2023-07-01 CURRENT
CELINE ASSIMON Jan 1977 French Director 2020-09-24 CURRENT
MR ALEX PREGNOLATO Dec 1973 Italian Director 2021-09-27 CURRENT
GARETH MOSTYN Jun 1972 British Director 2012-10-08 UNTIL 2018-01-31 RESIGNED
MS JANE LOUISE DISBOROUGH Feb 1965 British Director 2008-04-16 UNTIL 2010-07-02 RESIGNED
PIERRE HAQUET Sep 1943 French Director 2002-05-14 UNTIL 2008-04-16 RESIGNED
MR CYRUS DAVID JILLA Oct 1969 Director 2010-07-02 UNTIL 2013-03-08 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2001-07-27 UNTIL 2009-06-26 RESIGNED
STEPHEN CHRISTOPHER LUSSIER Dec 1957 British Director 2006-07-07 UNTIL 2022-06-30 RESIGNED
MR PIERRE MAURICE GILBERT MALLEVAYS Feb 1962 French Director 2001-01-12 UNTIL 2001-07-27 RESIGNED
PHILIPPE JEAN-CLAUDE MELLIER Sep 1955 French Director 2011-07-19 UNTIL 2016-06-30 RESIGNED
MRS CAROLINE MEZAN DE MALARTIC Jan 1968 French Director 2016-07-08 UNTIL 2017-03-20 RESIGNED
MS JANE LOUISE DISBOROUGH Feb 1965 British Director 2010-10-07 UNTIL 2012-10-06 RESIGNED
MR GARETH PETER HERBERT PENNY Dec 1962 British,South African Director 2006-03-27 UNTIL 2010-10-07 RESIGNED
MR RICHARD GRAHAM GILES Aug 1977 British Director 2018-06-13 UNTIL 2021-09-30 RESIGNED
MR JEAN-JACQUES GUIONY Dec 1961 French Director 2009-10-08 UNTIL 2017-03-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2004-04-06 RESIGNED
AMANDA CLAIRE FOGG Dec 1968 British Secretary 2004-04-06 UNTIL 2009-10-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2001-01-12 RESIGNED
BERNARD ROLLEY Sep 1945 French Director 2002-05-14 UNTIL 2009-10-08 RESIGNED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-09-24 UNTIL 2023-05-01 RESIGNED
MR FRANCOIS LOUIS MICHEL DELAGE Jan 1965 French Director 2018-06-13 UNTIL 2020-09-29 RESIGNED
MR PHILLIPE XAVIER MARIE PASCAL Sep 1954 French Director 2001-07-27 UNTIL 2011-07-12 RESIGNED
NIMESH BALVIR PATEL Jun 1977 British Director 2016-10-19 UNTIL 2018-06-13 RESIGNED
MANUEL LINO SILVA DE SOUSA OLIVEIRA Mar 1952 Portuguese Director 2001-01-12 UNTIL 2008-04-16 RESIGNED
BRUCE ALAN CLEAVER May 1965 British Director 2013-05-10 UNTIL 2018-06-13 RESIGNED
MR OLIVIER PIERRE CARRIVE May 1955 French Director 2008-04-28 UNTIL 2017-03-20 RESIGNED
MR STUART MICHAEL BROWN Apr 1964 British Director 2009-06-26 UNTIL 2011-07-12 RESIGNED
ANTONIO FEFERICO BELLONI Jun 1954 Italian Director 2001-07-27 UNTIL 2017-03-20 RESIGNED
JAMES GILBERT ALLEN Nov 1960 British Director 2001-07-27 UNTIL 2006-03-27 RESIGNED
MICHAEL K STEINBERG Jun 1928 Us Director 2001-07-27 UNTIL 2002-05-14 RESIGNED
FRANCESCO TRAPANI Mar 1957 Italian Director 2011-07-12 UNTIL 2016-07-01 RESIGNED
MYRON EDWARD ULLMAN III Nov 1946 American Director 2001-01-12 UNTIL 2002-05-14 RESIGNED
GERARD MARITZ RALFE Sep 1944 South African Director 2001-01-12 UNTIL 2006-07-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-30 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Diamond Holdings Limited 2017-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riverbank Investments Limited 2016-04-06 - 2020-01-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sofidiv Uk Limited 2016-04-06 - 2017-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DE BEERS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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DE BEERS JEWELLERS TRADE MARK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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DE BEERS JEWELLERS UK LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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THE ABUBILLA MUSIC FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
IIDGR (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHARTERHOUSE CAP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DEBCORE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
DE BEERS GROUP ST HELIER JERSEY Active GROUP None Supplied
ABUBILLA MUSIC LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO UK PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLO PLATINUM MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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