Menna Overview
Here’s a quick overview of DE BEERS CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2000.
DE BEERS CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No03971521
- Age26 years 3 months Incorporated 13 April 2000
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
DE BEERS CORPORATE SECRETARY LIMITED is an active company incorporated on 13 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 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 Updates
4 Years Ago on 20 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSENGER, Michelle | director | May 1981 | 23 Mar 2023 |
| HUNTLEY, Stuart Paul | director | Apr 1975 | 28 Jan 2025 |
| JOHNSON, Thomas Paul Foster | director | May 1982 | 30 Jun 2022 |
| SHAVE, Yvonne | director | Nov 1971 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 06 Dec 2019 | |
| Riverbank Investments Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JOHNSON, Thomas Paul Foster are mutual persons.
JOHNSON, Thomas Paul Foster are mutual persons.
DONOVAN, Andrew, LUSSIER, Stephen Christopher, PAGE, Michael Barrie are mutual persons.
DONOVAN, Andrew, PAGE, Michael Barrie are mutual persons.
DONOVAN, Andrew, HUGHES, David Jonathan, O`DOHERTY, Gerard Paul, THOMAS, Michael Christopher, LUSSIER, Stephen Christopher are mutual persons.
DONOVAN, Andrew, HUGHES, David Jonathan, O`DOHERTY, Gerard Paul, THOMAS, Michael Christopher, FARMILOE, Michael John Meakin, LULAI OBERBECK, Esther, LUSSIER, Stephen Christopher, PAGE, Michael Barrie, SALLIE, Faried, SHINE, Varda are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
LUSSIER, Stephen Christopher are mutual persons.
LUSSIER, Stephen Christopher, SALLIE, Faried are mutual persons.
LUSSIER, Stephen Christopher are mutual persons.
LUSSIER, Stephen Christopher are mutual persons.
LUSSIER, Stephen Christopher are mutual persons.
LUSSIER, Stephen Christopher are mutual persons.
SHINE, Varda are mutual persons.
SHINE, Varda are mutual persons.
SHINE, Varda are mutual persons.
SHINE, Varda are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
CAMDEN PARK LIMITED
THOMAS, Michael Christopher are mutual persons.
NUMBER ONE COMMUNITY TRUST (TW) LTD.
THOMAS, Michael Christopher are mutual persons.
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
HAMPSTEAD CRICKET CLUB LIMITED(THE)
FARMILOE, Michael John Meakin are mutual persons.
OBERBECK STRATEGY AND RESEARCH ADVISORY LIMITED
LULAI OBERBECK, Esther are mutual persons.
DE BEERS CENTENARY AG
LULAI OBERBECK, Esther, SALLIE, Faried are mutual persons.
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
LUSSIER, Stephen Christopher are mutual persons.
NATURAL DIAMOND COUNCIL LIMITED
LUSSIER, Stephen Christopher are mutual persons.
DE BEERS HOLDINGS INVESTMENTS LIMITED
SALLIE, Faried are mutual persons.
ECORA RESOURCES PLC
SHINE, Varda are mutual persons.
TEENAGE CANCER TRUST
SHINE, Varda are mutual persons.
PETRA DIAMONDS LIMITED
SHINE, Varda are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DE BEERS CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 2000.