DE BEERS TRADEMARKS LIMITED

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

This company is commonly known as De Beers Trademarks Limited. The company was founded 24 years ago and was given the registration number 04140608. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DE BEERS TRADEMARKS LIMITED
Company Number	:	04140608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 January 2001
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Corporate Secretary	21 September 2016	Active
1 More London Place, London, SE1 2AF	Director	02 March 2009	Active
1 More London Place, London, SE1 2AF	Director	12 January 2001	Active
1 More London Place, London, SE1 2AF	Director	31 March 2014	Active
3, Tallow Road, Brentford, TW8 8EU	Secretary	09 September 2005	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Secretary	09 July 2014	Active
9 Brookhill Road, Barnet, EN4 8SE	Secretary	12 January 2001	Active
12 Ozonia Walk, Wickford, SS12 0PH	Secretary	30 September 2004	Active
Lawn Cottage, Camden Park, Tunbridge Wells, TN2 4TN	Secretary	30 October 2001	Active
19 St Lukes Road, London, W11 1DB	Director	30 May 2006	Active
40, Oakhill Road, Sevenoaks, TN13 1NS	Director	30 May 2006	Active
Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, RH8 0SS	Director	12 January 2001	Active
The Manor House, Three Gates Lane, Haslemere, GU27 2ES	Director	12 January 2001	Active
35, Dedwood Terrace, St Mary's Bay, Auckland 1011, New Zealand,	Director	30 May 2006	Active

People with Significant Control

De Beers Intangibles Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	17, Charterhouse Street, London, England, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Government Of The Republic Of Botswana
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Botswana
Address	:	Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana,
Nature of control	:	Significant influence or control

DE BEERS TRADEMARKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement