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De Beers UK Limited

Private Limited Company

De Beers UK Limited
17 Charterhouse Street
London
EC1N 6RA
Company NameDe Beers UK Limited
Company StatusActive
Company Number02054170
Incorporation Date10 September 1986 (37 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDiamond Trading Company Limited(The)
Current Directors7
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Contact

Registered Address17 Charterhouse Street
London
EC1N 6RA
Shared Address This company shares its address with over 50 other companies
ConstituencyHolborn and St Pancras
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Director Overview

Current

7

Retired

51

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

29 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 December 2020Memorandum and Articles of Association
29 December 2020Statement of company's objects
18 December 2020Termination of appointment of Jonathan David Harrison Savage as a director on 18 December 2020
30 November 2020Termination of appointment of David Spencer Fricker as a director on 30 November 2020

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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