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ANDREW DIAMONDS LIMITED

ANDREW DIAMONDS LIMITED is an active private limited company, incorporated on 9 August 1966. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ANDREW DIAMONDS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number00885224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/1966
Country of OriginUnited Kingdom

Registered Office

Address Line 111 HATTON GARDEN
Post TownLONDON
PostcodeEC1N 8AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

Company Name History

From incorporation onwards:
ANDREW DIAMONDS LIMITED

Directors

(The company's officers)
MR STEPHEN ANDREW BERMAN
(~74 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1992
MR MATTHEW PAUL MARTIN
(~71 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1992
MR STEPHEN ANDREW BERMAN
(~74 year old British national)
11 HATTON GARDEN, LONDON, EC1N 8AH, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/1992

Shareholders

(Persons of Significant Control)
Mrs Suzanne Dianne Martin
(~72 year old British national)
11 Hatton Garden, London, EC1N 8AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Andrew Berman
(~74 year old British national)
11 Hatton Garden, London, EC1N 8AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN ANDREW BERMAN
  • MR MATTHEW PAUL MARTIN
  • MR STEPHEN ANDREW BERMAN
  • MR MATTHEW PAUL MARTIN
  • MR STEPHEN ANDREW BERMAN
  • MR STEPHEN BERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW DIAMONDS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8AH.

Map of ANDREW DIAMONDS LIMITED at local scale
Map of ANDREW DIAMONDS LIMITED at local scale
Map of ANDREW DIAMONDS LIMITED at district scale
Map of ANDREW DIAMONDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8AH

Other companies with registered offices in EC1N 8AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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