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Officers16

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

DE BEERS JEWELLERS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2002 (22 years ago)

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Summary

NameDE BEERS JEWELLERS UK LIMITED
Historical names
  • DE BEERS DIAMOND JEWELLERS UK LIMITED
  • DE BEERS LV UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04423720
Incorporation Date24 Apr 2002 (22 years ago) / 459 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

DE BEERS JEWELLERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Assimon, Celine

Director


Appointed on24 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pregnolato, Alex

Director


Appointed on27 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on24 Sep 2020

Resigned on01 May 2023

individual

IndividualUnited Kingdom

Fogg, Amanda Claire

Secretary


Appointed on06 Apr 2004

Resigned on08 Oct 2009

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Events

Old value

14 Jun 2018

Name changeDE BEERS DIAMOND JEWELLERS UK LIMITED

01 Nov 2006

Name changeDE BEERS LV UK LIMITED

31 May 2002

Name changeHACKREMCO (NO. 1951) LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
30 Jun 2022Termination director company with name termination dateTM01View
25 Apr 2022Confirmation statement with no updatesCS01View

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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 date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DE BEERS JEWELLERS UK LIMITED's headquarters?

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

What is DE BEERS JEWELLERS UK LIMITED's industry?

DE BEERS JEWELLERS UK LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was DE BEERS JEWELLERS UK LIMITED started?

DE BEERS JEWELLERS UK LIMITED was started in 2002

Sources: Companies House