Menna Overview
Here’s a quick overview of DE BEERS JEWELLERS UK LIMITED 👀 — a London, London based business that started in 2002.
DE BEERS JEWELLERS UK LIMITED
- Company statusactive
- Company No04423720
- Age24 years 3 months Incorporated 24 April 2002
- Officers3
Address
17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
DE BEERS JEWELLERS UK LIMITED is an active company incorporated on 24 April 2002 and based in London, London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
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
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 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 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 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 25 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
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
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 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
Memorandum Articles
5 Years Ago on 16 Nov 2020
Resolution
5 Years Ago on 16 Nov 2020
Statement Of Companys Objects
5 Years Ago on 16 Nov 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, GILES, Richard Graham, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
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Here’s a quick overview of DE BEERS JEWELLERS UK LIMITED 👀 — a London, London based business that started in 2002.