DE BEERS JEWELLERS TRADE MARK LIMITED
Overview
| Company Name | DE BEERS JEWELLERS TRADE MARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE BEERS JEWELLERS TRADE MARK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DE BEERS JEWELLERS TRADE MARK LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE BEERS JEWELLERS TRADE MARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED | Nov 01, 2006 | Nov 01, 2006 |
| DE BEERS LV TRADE MARK LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| RAPIDS TRADE MARK LIMITED | Jan 11, 2001 | Jan 11, 2001 |
| HACKREMCO (NO.1758) LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for DE BEERS JEWELLERS TRADE MARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE BEERS JEWELLERS TRADE MARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for DE BEERS JEWELLERS TRADE MARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Emmanuelle Nodale as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Shaun Simon Wills as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Thomas Ian Andrews as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Celine Assimon as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Pregnolato as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Thomas Ian Andrews as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of De Beers Corporate Secretary Limited as a secretary on Sep 20, 2023 | 2 pages | AP04 | ||
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Stephen Christopher Lussier as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for De Beers Jewellers Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA | 1 pages | AD02 | ||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Nov 30, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Richard Graham Giles as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Who are the officers of DE BEERS JEWELLERS TRADE MARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| NODALE, Emmanuelle | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | French | 347215930001 | |||||||||
| WILLS, Shaun Simon | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 258728780001 | |||||||||
| FOGG, Amanda Claire | Secretary | 89 Queens Road TW10 6HJ Richmond Surrey | British | 62923120003 | ||||||||||
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street London Ec1n 6ra 17 London United Kingdom |
| 205243390001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ANDREWS, Simon Thomas Ian | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 326830580001 | |||||||||
| ASSIMON, Celine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | French | 274641800001 | |||||||||
| BELLONI, Antonio Federico | Director | c/o C/O Lvmh Moet Hennessy Louis Vuitton Avenue Montaigne 75008 Paris 22 France | France | Italian | 77703600001 | |||||||||
| CARRIVE, Olivier Pierre | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | 136953840003 | |||||||||
| DE SOUSA OLIVEIRA, Manuel Lino Silva | Director | Ridlands End Ridlands Lane Lipsfield Chart RH8 0SS Oxted Surrey | England | Portuguese | 142432130001 | |||||||||
| DISBOROUGH, Jane Louise | Director | 45 Old Bond Street London W1S 4QT | England | British | 105049570001 | |||||||||
| DISBOROUGH, Jane Louise | Director | 4 Abingdon Mansions Abingdon Road W8 6AD London | England | British | 105049570001 | |||||||||
| GILES, Richard Graham | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 179577610002 | |||||||||
| GIRARD EP. CONSEILLER, Sandrine Gladys | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | French | 321547010001 | |||||||||
| LUSSIER, Stephen Christopher | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 62867190002 | |||||||||
| MALLEVAYS, Pierre Maurice Gilbert | Director | Flat 1 23 Gledhow Gardens SW5 0AZ London | England | French | 37447040001 | |||||||||
| PREGNOLATO, Alex | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Italian | 287698410001 | |||||||||
| RALFE, Gerard Maritz | Director | The Manor House Three Gates Lane GU27 2ES Haslemere Surrey | South African | 46592460001 | ||||||||||
| ROLLEY, Bernard | Director | 2 Avenue Du Onze Novembre 1918 Meudon F-92190 France | French | 87047420001 | ||||||||||
| ULLMAN III, Myron Edward | Director | 100 Manzanita Way Woodside California 94062 Usa | American | 74271810001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of DE BEERS JEWELLERS TRADE MARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Beers Jewellers Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0