This company is commonly known as De Beers Jewellers Trade Mark Limited. The company was founded 23 years ago and was given the registration number 04117274. The firm's registered office is in LONDON. You can find them at 45 Old Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DE BEERS JEWELLERS TRADE MARK LIMITED |
|---|---|---|
| Company Number | : | 04117274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Old Bond Street, London, United Kingdom, W1S 4QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, England, EC1N 6RA | Corporate Secretary | 20 September 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 24 September 2020 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 27 September 2021 | Active |
| 89 Queens Road, Richmond, TW10 6HJ | Secretary | 06 April 2004 | Active |
| 17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Corporate Secretary | 24 September 2020 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 January 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 30 November 2000 | Active |
| 22, Avenue Montaigne, Paris, France, 75008 | Director | 14 May 2002 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 08 December 2014 | Active |
| Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, RH8 0SS | Director | 12 January 2001 | Active |
| 45 Old Bond Street, London, W1S 4QT | Director | 07 October 2010 | Active |
| 4 Abingdon Mansions, Abingdon Road, London, W8 6AD | Director | 16 April 2008 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 08 December 2014 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 07 July 2006 | Active |
| Flat 1, 23 Gledhow Gardens, London, SW5 0AZ | Director | 12 January 2001 | Active |
| The Manor House, Three Gates Lane, Haslemere, GU27 2ES | Director | 12 January 2001 | Active |
| 2 Avenue Du Onze Novembre 1918, Meudon, France, | Director | 14 May 2002 | Active |
| 100 Manzanita Way, Woodside, Usa, | Director | 12 January 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 30 November 2000 | Active |
| De Beers Jewellers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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