DE BEERS JEWELLERS LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 04117269
- Last Updated: 01 Mar 2024
Company Profile
DE BEERS JEWELLERS LIMITED was incorporated on Thursday, November 30, 2000 as a Private Limited Company with registered address in LONDON. DE BEERS JEWELLERS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 2 months and 23 days.
| Name | DE BEERS JEWELLERS LIMITED |
|---|---|
| Company number | 04117269 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo American Diamond Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riverbank Investments Limited Carlton House Terrace, SW1Y 5AN |
Dates: Wednesday, April 6, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sofidiv Uk Limited 6 Bevis Marks, EC3A 7BA |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DE BEERS JEWELLERS LIMITED | 30 Nov 2000 |
| DE BEERS LV LIMITED | 01 Nov 2006 |
| DE BEERS DIAMOND JEWELLERS LIMITED | 15 Jun 2018 |