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Officers22

Events2

Documents100

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Last updated: Jun 01, 2024

DE BEERS CORPORATE SECRETARY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2000 (24 years ago)

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Summary

NameDE BEERS CORPORATE SECRETARY LIMITED
Historical names
  • DE BEERS INTANGIBLES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03971521
Incorporation Date13 Apr 2000 (24 years ago) / 437 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DE BE**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

individual

IndividualUnited Kingdom

Government Of The Republic Of Botswana

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

THE DIAMOND TRADING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2019

individual

IndividualUnited Kingdom

Bossenger, Michelle

Director


Appointed on23 Mar 2023

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Natarajan, Irina

Director


Appointed on23 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on13 Apr 2000

Resigned on19 Jun 2000

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on21 Sep 2016

Resigned on01 May 2023

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Events

Old value

13 Apr 2023

Name changeDE BEERS INTANGIBLES LIMITED

19 Jun 2000

Name changeHACKREMCO (NO.1651) LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
05 Jul 2022Change person director company with change dateCH01View
30 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016

Related companies by officers

Frequently asked questions

Where is DE BEERS CORPORATE SECRETARY LIMITED's headquarters?

DE BEERS CORPORATE SECRETARY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is DE BEERS CORPORATE SECRETARY LIMITED's industry?

DE BEERS CORPORATE SECRETARY LIMITED is in the industry of Other business support service activities n.e.c.

What year was DE BEERS CORPORATE SECRETARY LIMITED started?

DE BEERS CORPORATE SECRETARY LIMITED was started in 2000

Sources: Companies House