DE BEERS CORPORATE SECRETARY LIMITED
DE BEERS CORPORATE SECRETARY LIMITED is an active private limited company, incorporated on 13 April 2000. 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 CORPORATE SECRETARY LIMITED previously had the company name DE BEERS INTANGIBLES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03971521 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2000 |
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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 | 27/04/2024 |
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| Last Made Up Date | 13/04/2023 |
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Return
| Next Due Date | 11/05/2017 |
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| Last Made Up Date | 13/04/2016 |
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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 13/04/2023 onwards:
DE BEERS CORPORATE SECRETARY LIMITED
Prior to 13/04/2023:
DE BEERS INTANGIBLES LIMITED
Directors
(The company's officers)
MRS MICHELLE BOSSENGER
(~42 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 23/03/2023
MR THOMAS PAUL FOSTER JOHNSON
(~41 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
MRS IRINA NATARAJAN
(~43 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
MRS YVONNE SHAVE
(~52 year old American national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
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)
