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).
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | 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 |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Address | Change sail address company with old address new address. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | 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 |
| 2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-11-16 | Incorporation | Memorandum articles. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | 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 |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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