Menna Overview
Here’s a quick overview of GRAFF DIAMONDS INTERNATIONAL LIMITED 👀 — a UK based business that started in 1973.
GRAFF DIAMONDS INTERNATIONAL LIMITED
- Company statusactive
- Company No01151216
- Age52 years 7 months Incorporated 13 December 1973
- Officers4
Address
29 Albemarle Street, London, W1S 4JA
GRAFF DIAMONDS INTERNATIONAL LIMITED is an active company incorporated on 13 December 1973. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery, 68209 Other letting and operating of own or leased real estate
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 Group
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Group
8 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 30 Jun 2022 | |
| GRAFF, Francois Xavier | director | Oct 1963 | 29 Jul 2004 |
| MOLLA, Alexander Peter | director | Jan 1979 | 30 Jun 2022 |
| NICHOLSON, Andrew William | director | Feb 1966 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence Graff | Jun 1938 | 26 Feb 2017 |
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GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, BAMBERGER, Bryan, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, BAMBERGER, Bryan, GRAFF, Laurence, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, BAMBERGER, Bryan, SHEARS, Rodney, GRAFF, Laurence, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, BAMBERGER, Bryan, SHEARS, Rodney, GRAFF, Anne-Marie, GRAFF, Laurence are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, BAMBERGER, Bryan, SHEARS, Rodney, GRAFF, Laurence, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, BAMBERGER, Bryan, PAINE, Nicholas, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
GRAFF, Francois Xavier, BAMBERGER, Bryan, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
GRAFF, Francois Xavier are mutual persons.
NICHOLSON, Andrew William are mutual persons.
GRAFF, Anne-Marie are mutual persons.
PAINE, Nicholas are mutual persons.
ALBEMARLE STREET HOLDINGS LIMITED
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
GRAFF, Francois Xavier, PAINE, Nicholas, GRAFF, Laurence are mutual persons.
FACET FOUNDATION
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GLW SA
PAINE, Nicholas 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 INTERNATIONAL LIMITED 👀 — a UK based business that started in 1973.