Menna Overview
Here’s a quick overview of DIAMONDLINE LIMITED 👀 — a UK based business that started in 2001.
DIAMONDLINE LIMITED
- Company statusactive
- Company No04194088
- Age25 years 3 months Incorporated 4 April 2001
- Officers2
Address
29 Albemarle Street, London, W1S 4JA
DIAMONDLINE LIMITED is an active company incorporated on 4 April 2001. The company was registered 25 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)
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 08 Apr 2025
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 15 Apr 2024
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 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graff Diamonds International Limited | 04 Apr 2017 |
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BAMBERGER, Bryan, GRAFF, Francois Xavier are mutual persons.
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BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, GRAFF, Laurence are mutual persons.
BAMBERGER, Bryan, GRAFF, Francois Xavier, SHEARS, Rodney, 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.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of DIAMONDLINE LIMITED 👀 — a UK based business that started in 2001.