FOREVERMARK LIMITED

17 CHARTERHOUSE STREET, LONDON  EC1N 6RA
  • Active
  • Private Limited Company
  • Company No. 06501918
  • Last Updated: 01 Mar 2024

Company Profile

FOREVERMARK LIMITED was incorporated on Tuesday, February 12, 2008 as a Private Limited Company with registered address in LONDON. FOREVERMARK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 8 days.

Name FOREVERMARK LIMITED
Company number 06501918
Company type Private Limited Company
Incorporation date 12 Feb 2008
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
Government Of The Republic Of Botswana Government Enclave Dates: Wednesday, April 6, 2016 - present
significant influence or control
De Beers Uk Limited Charterhouse Street, EC1N 6RA 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 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against FOREVERMARK LIMITED.

Previous Names

Name Change Date
FOREVERMARK LIMITED 12 Feb 2008
INTERCEDE 2264 LIMITED 20 Mar 2008