DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED is an active private limited company, incorporated on 24 February 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DE BEERS CAPITAL SOUTHERN AFRICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13938348 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/02/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 09/03/2025 |
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| Last Made Up Date | 23/02/2024 |
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Return
| Next Due Date | 24/03/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
Directors
(The company's officers)
MR ROGER WILLIAM HENDERSON
(~43 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR RICHARD SHAUN LAWSON
(~50 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
MR CONSTANTINE METSOS
(~44 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2022
DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Appointed on 04/07/2023
Connections
(Shared officers)
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
ANGLO VENEZUELA INVESTMENTS LIMITED
- MR ROGER WILLIAM HENDERSON
- DE BEERS CORPORATE SECRETARY LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
- RICHARD SHAUN LAWSON
- MR CONSTANTINE METSOS
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)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
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)
