DE BEERS UK LIMITED
DE BEERS UK LIMITED is an active private limited company, incorporated on 10 September 1986. 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 UK LIMITED previously had the company name DIAMOND TRADING COMPANY LIMITED(THE). The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 02054170 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/09/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1N 6RA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 21/06/2017 |
|---|---|
| Last Made Up Date | 24/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DE BEERS GROUP STRATEGY MANAGER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- MR ROGER WILLIAM HENDERSON
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- MR ROGER WILLIAM HENDERSON
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- ANGLO AMERICAN RAND CAPITAL LIMITED
- ELEMENT SIX ABRASIVES HOLDINGS LIMITED
- ANGLO AMERICAN CMC HOLDINGS LIMITED
- ANGLO AMERICAN CAPITAL PLC
- ANGLO AMERICAN SERVICES (UK) LTD.
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
- TRACR LIMITED
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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