This company is commonly known as Forevermark Limited. The company was founded 16 years ago and was given the registration number 06501918. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FOREVERMARK LIMITED |
|---|---|---|
| Company Number | : | 06501918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN |
|---|---|---|
| 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 | 01 July 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 31 December 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 30 September 2021 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Secretary | 14 May 2009 | Active |
| 17, Charterhouse Street, London, England, EC1N 6RA | Secretary | 09 July 2014 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 27 July 2016 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 12 February 2008 | Active |
| 17, Charterhouse Street, London, EC1N 6RA | Director | 01 November 2010 | Active |
| 40, Oakhill Road, Sevenoaks, TN13 1NS | Director | 14 May 2009 | Active |
| 44e, Holland Park, London, W11 3RP | Director | 14 May 2009 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 05 December 2013 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 01 November 2010 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 08 March 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 17 May 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 September 2009 | Active |
| 17, Charterhouse Street, London, EC1N 6RA | Director | 14 May 2009 | Active |
| 17, Charterhouse Street, London, EC1N 6RA | Director | 01 November 2010 | Active |
| 17, Charterhouse Street, London, EC1N 6RA | Director | 01 November 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 12 February 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 12 February 2008 | Active |
| De Beers Uk 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 | : |
|
| Government Of The Republic Of Botswana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Botswana |
| Address | : | Ministry Of Minerals, Energy And Water Resources, Government Enclave, Gaborone, Botswana, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | 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 |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Address | Change sail address company with old address new address. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
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