DE BEERS JEWELLERS UK LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 04423720
- Last Updated: 01 Mar 2024
Company Profile
DE BEERS JEWELLERS UK LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in LONDON. DE BEERS JEWELLERS UK LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | DE BEERS JEWELLERS UK LIMITED |
|---|---|
| Company number | 04423720 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| 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 |
|---|---|
| De Beers Jewellers Limited Old Bond Street, W1S 4QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DE BEERS JEWELLERS UK LIMITED | 24 Apr 2002 |
| DE BEERS LV UK LIMITED | 01 Nov 2006 |
| DE BEERS DIAMOND JEWELLERS UK LIMITED | 14 Jun 2018 |