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Graff Diamonds International Limited, W1S 4JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAFF DIAMONDS INTERNATIONAL LIMITED

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

This company is commonly known as Graff Diamonds International Limited. The company was founded 50 years ago and was given the registration number 01151216. The firm's registered office is in . 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 INTERNATIONAL LIMITED
Company Number:01151216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 68209 - Other letting and operating of own or leased real estate

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, W1S 4JA

Secretary30 June 2022Active
29 Albemarle Street, London, W1S 4JA

Director29 July 2004Active
29 Albemarle Street, London, W1S 4JA

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

Director30 June 2022Active
14 Russell Grove, London, NW7 3QX

Secretary01 April 2003Active
29 Albemarle Street, London, W1S 4JA

Secretary13 December 2006Active
55 Brompton Road, Knightsbridge, London, SW3 1DP

Secretary-Active
6-7 New Bond Street, London, W1Y 9PE

Director-Active
20 Holland Park Road, London, W14 8LZ

Director28 February 2001Active
6-7 New Bond Street, London, W1Y 9PE

Director18 September 2003Active
6-7 New Bond Street, London, W1Y 9PE

Director-Active
29 Albemarle Street, London, W1S 4JA

Director10 September 2009Active

People with Significant Control

Mr Laurence Graff
Notified on:26 February 2017
Status:Active
Date of birth:June 1938
Nationality:British
Address:29 Albemarle Street, W1S 4JA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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