DE BEERS JEWELLERS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Beers Jewellers Uk Limited. The company was founded 22 years ago and was given the registration number 04423720. The firm's registered office is in LONDON. You can find them at 45 Old Bond Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	DE BEERS JEWELLERS UK LIMITED
Company Number	:	04423720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	45 Old Bond Street, London, United Kingdom, W1S 4QT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	24 April 2002	Active
45, Old Bond Street, London, United Kingdom, W1S 4QT	Director	01 October 2009	Active
2 Dalmeny House, London, SW7 2RY	Director	31 May 2002	Active
Flat 1, 2 Stafford Terrace, London, W8 7BH	Director	31 May 2002	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	13 June 2018	Active
92 Dunstans Road, London, SE22 0HE	Director	07 September 2005	Active
180 Kensington Park Road, London, W11 2ER	Director	06 April 2004	Active
4 The Green, Richmond, TW9 1PL	Director	31 May 2002	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	13 June 2018	Active
45, Old Bond Street, London, United Kingdom, W1S 4QT	Director	01 July 2010	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	24 April 2002	Active

People with Significant Control

De Beers Jewellers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	45, Old Bond Street, London, England, W1S 4QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DE BEERS JEWELLERS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement