DE BEERS JEWELLERS LIMITED
| Status | ACTIVE |
| Company No. | 04117269 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2000 |
| Age | 23 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DE BEERS JEWELLERS LIMITED is an active private limited company with number 04117269. It was incorporated 23 years, 5 months, 16 days ago, on 30 November 2000. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2018-06-15 | DE BEERS JEWELLERS LIMITED |
| 2006-11-01 | DE BEERS DIAMOND JEWELLERS LIMITED |
| 2001-07-30 | DE BEERS LV LIMITED |
| 2001-01-11 | RAPIDS WORLD LIMITED |
| 2000-11-30 | HACKREMCO (NO.1754) LIMITED |
Confirmation Statment
| Next due date | 14 Dec 2024 |
| Next made up | 30 Nov 2024 |
| Last made up | 30 Nov 2023 |
Charges
This company has charges.
See charges for DE BEERS JEWELLERS LIMITED
People
DE BEERS CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 15 days
Director
Company Director
ACTIVEAssigned on 24 Sep 2020
Current time on role 3 years, 7 months, 22 days
Director
Company Director
ACTIVEAssigned on 27 Sep 2021
Current time on role 2 years, 7 months, 19 days
Secretary
RESIGNEDAssigned on 06 Apr 2004
Resigned on 08 Oct 2009
Time on role 5 years, 6 months, 2 days
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Sep 2020
Resigned on 01 May 2023
Time on role 2 years, 7 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DE BEERS JEWELLERS LIMITED.
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