DE BEERS JEWELLERS UK LIMITED
DE BEERS JEWELLERS UK LIMITED is an active private limited company, incorporated on 24 April 2002. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 JEWELLERS UK LIMITED has two previous names, the most recent of which was DE BEERS DIAMOND JEWELLERS UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04423720 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/2002 |
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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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| County | 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 | 08/05/2024 |
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| Last Made Up Date | 24/04/2023 |
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Return
| Next Due Date | 22/05/2017 |
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| Last Made Up Date | 24/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From 14/06/2018 onwards:
DE BEERS JEWELLERS UK LIMITED
From 01/11/2006 to 14/06/2018:
DE BEERS DIAMOND JEWELLERS UK LIMITED
Prior to 01/11/2006:
DE BEERS LV UK LIMITED
Directors
(The company's officers)
CELINE ASSIMON
(~47 year old French national)
17 CHARTERHOUSE STREET, LONDON, 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, 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
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)
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)
