Menna Overview
Here’s a quick overview of DE BEERS JEWELLERS TRADE MARK LIMITED 👀 — a London based business that started in 2000.
DE BEERS JEWELLERS TRADE MARK LIMITED
- Company statusactive
- Company No04117274
- Age25 years 8 months Incorporated 30 November 2000
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
DE BEERS JEWELLERS TRADE MARK LIMITED is an active company incorporated on 30 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 20 Sept 2023 | |
| ANDREWS, Simon Thomas Ian | director | May 1988 | 05 Sept 2024 |
| GIRARD EP. CONSEILLER, Sandrine Gladys | director | Feb 1972 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Beers Jewellers Limited | 06 Apr 2016 |
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DE BEERS CORPORATE SECRETARY LIMITED, ANDREWS, Simon Thomas Ian, GIRARD EP. CONSEILLER, Sandrine Gladys, FOGG, Amanda Claire, ASSIMON, Celine, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
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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 JEWELLERS TRADE MARK LIMITED 👀 — a London based business that started in 2000.