Menna Overview
Here’s a quick overview of GRAFF DIAMONDS LIMITED 👀 — a UK based business that started in 1960.
GRAFF DIAMONDS LIMITED
- Company statusactive
- Company No00678883
- Age65 years 7 months Incorporated 23 December 1960
- Officers4
Address
29 Albemarle Street, London, W1S 4JA
GRAFF DIAMONDS LIMITED is an active company incorporated on 23 December 1960. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles, 46480 Wholesale of watches and jewellery, 47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Resolution
6 Years Ago on 20 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 28 May 2016
Accounts With Accounts Type Full
10 Years Ago on 03 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Accounts With Accounts Type Full
11 Years Ago on 14 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Mar 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 01 Apr 2003 | |
| GRAFF, Elliott Harry Marc | director | Nov 1973 | 10 Sept 2009 |
| GRAFF, Francois Xavier | director | Oct 1963 | 29 Jul 2004 |
| GRAFF, Raymond | director | Oct 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graff Diamonds International Limited | 26 Feb 2017 |
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BAMBERGER, Bryan, GRAFF, Francois Xavier are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Anne-Marie, GRAFF, Laurence are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GOULD, Glanley Noel are mutual persons.
GRAFF, Anne-Marie are mutual persons.
ALBEMARLE STREET HOLDINGS LIMITED
GRAFF, Francois Xavier are mutual persons.
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
GRAFF, Francois Xavier, GRAFF, Laurence are mutual persons.
FACET FOUNDATION
GRAFF, Francois Xavier are mutual persons.
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
GRAFF, Anne-Marie are mutual persons.
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Here’s a quick overview of GRAFF DIAMONDS LIMITED 👀 — a UK based business that started in 1960.