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GRAFF DIAMONDS BRANCHES LIMITED

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

This company is commonly known as Graff Diamonds Branches Limited. The company was founded 12 years ago and was given the registration number 07722505. The firm's registered office is in LONDON. You can find them at 29 Albemarle Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GRAFF DIAMONDS BRANCHES LIMITED
Company Number:07722505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:29 Albemarle Street, London, W1S 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Albemarle Street, London, England, W1S 4JA

Secretary29 July 2011Active
29, Albemarle Street, London, England, W1S 4JA

Director29 July 2011Active
29, Albemarle Street, London, W1S 4JA

Director30 June 2022Active
29, Albemarle Street, London, England, W1S 4JA

Director29 July 2011Active

People with Significant Control

Graff Diamonds International Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:29, Albemarle Street, London, England, W1S 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-15Accounts

Legacy.

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2023-09-15Other

Legacy.

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2023-09-15Other

Legacy.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-13Accounts

Legacy.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-05-06Officers

Change person director company with change date.

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2020-10-15Accounts

Accounts with accounts type full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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