This company is commonly known as Graff Diamonds (japan) Limited. The company was founded 24 years ago and was given the registration number 03838146. 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.
| Name | : | GRAFF DIAMONDS (JAPAN) LIMITED |
|---|---|---|
| Company Number | : | 03838146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Albemarle Street, London, W1S 4JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Russell Grove, London, NW7 3QX | Secretary | 01 April 2003 | Active |
| 29 Albemarle Street, London, W1S 4JA | Director | 29 July 2004 | Active |
| 29 Albemarle Street, London, W1S 4JA | Director | 30 June 2022 | Active |
| 55 Brompton Road, Knightsbridge, London, SW3 1DP | Secretary | 23 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 1999 | Active |
| 20 Holland Park Road, London, W14 8LZ | Director | 28 February 2001 | Active |
| 6-7 New Bond Street, London, W1Y 9PE | Director | 18 September 2003 | Active |
| 6-7 New Bond Street, London, W1Y 9PE | Director | 23 September 1999 | Active |
| 40, Shorrolds Road, London, England, SW6 7TP | Director | 17 April 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 1999 | Active |
| Graff Diamonds International Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Albemarle Street, London, England, W1S 4JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-15 | Accounts | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2023-09-15 | Other | Legacy. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-20 | Incorporation | Memorandum articles. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
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