DE BEERS JEWELLERS LIMITED
Active - Accounts Filed
General Information
NAME
DE BEERS JEWELLERS LIMITED
COMPANY NUMBER
04117269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
www.debeers.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2006
15/06/2018
DE BEERS DIAMOND JEWELLERS LIMITED
View all previous names
LONDON
EC1N 6RA
Telephone: 02077589700
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
45 Old Bond Street
London
W1S 4QT
Telephone: 77589700
45-50 Old Bond Street
London
W1S 4QT
Telephone: 77589700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 09/09/2024 | New Board Member Simon Thomas Ian Andrews (932683058) Appointed |
Credit Risk Overview
Want to learn more about DE BEERS JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE BEERS JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 09/09/2024 | New Board Member Simon Thomas Ian Andrews (932683058) Appointed |
| 09/09/2024 | New Board Member Sandrine Gladys Girard Ep. Conseiller (932154701) Appointed |
| 01/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 10/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096640) Appointed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 17/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Stephen Christopher Lussier (906286719) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 06/12/2021 | New Accounts filed |
| 04/10/2021 | Richard Graham Giles (917957761) has left the board |
| 30/09/2021 | New Board Member Alex Pregnolato (928769841) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 06/10/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464179) has left the board |
| 01/10/2020 | Francois Louis Michel Delage (913843793) has left the board |
| 29/09/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464179) Appointed |
| 29/09/2020 | New Board Member Celine Assimon (927464180) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/06/2018 | Bruce Alan Cleaver (911536486) has left the board |
| 19/06/2018 | Nimesh Balvir Patel (914824607) has left the board |
| 19/06/2018 | New Board Member Richard Graham Giles (917957761) Appointed |
| 19/06/2018 | New Board Member Francois Louis Michel Delage (913843793) Appointed |
| 08/02/2018 | Gareth Mostyn (917284940) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/04/2017 | Caroline Mezan De Malartic (921244120) has left the board |
| 03/04/2017 | Jean-Jacques Guiony (914620687) has left the board |
| 03/04/2017 | Olivier Pierre Carrive (913695384) has left the board |
| 03/04/2017 | Antonio Federico Belloni (907770360) has left the board |
| 23/12/2016 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | Philippe Jean-Claude Mellier (906433111) has left the board |
| 08/11/2016 | New Board Member Nimesh Balvir Patel (914824607) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Caroline Mezan De Malartic (921244120) Appointed |
| 20/07/2016 | Francesco Trapani (916214054) has left the board |
| 16/02/2016 | New Annual Return filed |
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