DE BEERS JEWELLERS TRADE MARK LIMITED

DE BEERS JEWELLERS TRADE MARK LIMITED is an active private limited company, incorporated on 30 November 2000. The nature of the business is Dormant Company. 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: Dormant. DE BEERS JEWELLERS TRADE MARK LIMITED has two previous names, the most recent of which was DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04117274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 117 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 6RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 14/06/2018 onwards:
DE BEERS JEWELLERS TRADE MARK LIMITED
From 01/11/2006 to 14/06/2018:
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
Prior to 01/11/2006:
DE BEERS LV TRADE MARK LIMITED

Directors

(The company's officers)
CELINE ASSIMON
(~47 year old French national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
MR ALEX PREGNOLATO
(~50 year old Italian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2021
DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
  • Current Secretary
Appointed on 20/09/2023

Connections

(Shared officers)
  • DE BEERS CORPORATE SECRETARY LIMITED
  • MR ALEX PREGNOLATO
  • DE BEERS CORPORATE SECRETARY LIMITED
  • CELINE ASSIMON
  • DE BEERS CORPORATE SECRETARY LIMITED
  • MR ALEX PREGNOLATO
  • CELINE ASSIMON
  • DE BEERS CORPORATE SECRETARY LIMITED
  • MR ALEX PREGNOLATO
  • DE BEERS CORPORATE SECRETARY LIMITED
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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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)