DE BEERS JEWELLERS TRADE MARK LIMITED - LONDON


Company Profile Company Filings

Overview

DE BEERS JEWELLERS TRADE MARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE BEERS JEWELLERS TRADE MARK LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DE BEERS JEWELLERS TRADE MARK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 TRADE MARK LIMITED (until 14/06/2018)
DE BEERS LV TRADE MARK 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
MR ALEX PREGNOLATO Dec 1973 Italian Director 2021-09-27 CURRENT
CELINE ASSIMON Jan 1977 French Director 2020-09-24 CURRENT
DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary 2023-09-20 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-30 UNTIL 2001-01-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2001-01-12 RESIGNED
MR OLIVIER PIERRE CARRIVE May 1955 French Director 2014-12-08 UNTIL 2017-03-20 RESIGNED
MS JANE LOUISE DISBOROUGH Feb 1965 British Director 2010-10-07 UNTIL 2012-10-06 RESIGNED
MS JANE LOUISE DISBOROUGH Feb 1965 British Director 2008-04-16 UNTIL 2010-07-02 RESIGNED
MR RICHARD GRAHAM GILES Aug 1977 British Director 2014-12-08 UNTIL 2021-09-30 RESIGNED
STEPHEN CHRISTOPHER LUSSIER Dec 1957 British Director 2006-07-07 UNTIL 2022-06-30 RESIGNED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-09-24 UNTIL 2023-05-01 RESIGNED
AMANDA CLAIRE FOGG Dec 1968 British Secretary 2004-04-06 UNTIL 2009-10-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2004-04-06 RESIGNED
ANTONIO FEFERICO BELLONI Jun 1954 Italian Director 2002-05-14 UNTIL 2017-03-20 RESIGNED
GERARD MARITZ RALFE Sep 1944 South African Director 2001-01-12 UNTIL 2006-07-07 RESIGNED
BERNARD ROLLEY Sep 1945 French Director 2002-05-14 UNTIL 2009-10-08 RESIGNED
MYRON EDWARD ULLMAN III Nov 1946 American Director 2001-01-12 UNTIL 2002-05-08 RESIGNED
MR PIERRE MAURICE GILBERT MALLEVAYS Feb 1962 French Director 2001-01-12 UNTIL 2002-05-08 RESIGNED
MANUEL LINO SILVA DE SOUSA OLIVEIRA Mar 1952 Portuguese Director 2001-01-12 UNTIL 2008-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Beers Jewellers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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