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 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
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 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 |