Menna Overview
Here’s a quick overview of GRAFF DIAMONDS (JAPAN) LIMITED 👀 — a UK based business that started in 1999.
GRAFF DIAMONDS (JAPAN) LIMITED
- Company statusactive
- Company No03838146
- Age26 years 10 months Incorporated 8 September 1999
- Officers3
Address
29 Albemarle Street, London, W1S 4JA
GRAFF DIAMONDS (JAPAN) LIMITED is an active company incorporated on 8 September 1999. The company was registered 27 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
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 Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Oct 2022
Legacy
3 Years Ago on 05 Oct 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 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
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 01 Apr 2003 | |
| GRAFF, Francois Xavier | director | Oct 1963 | 29 Jul 2004 |
| MOLLA, Alexander Peter | director | Jan 1979 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graff Diamonds International Limited | 08 Sept 2016 |
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Menna Overview
Here’s a quick overview of GRAFF DIAMONDS (JAPAN) LIMITED 👀 — a UK based business that started in 1999.