DE BEERS DIAMOND JEWELLERS LIMITED
LONDON DE BEERS LV LIMITED RAPIDS WORLD LIMITED HACKREMCO (NO.1754) LIMITED

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Company number 04117269
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 45 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Termination of appointment of Antonio Federico Belloni as a director on 20 March 2017; Termination of appointment of Caroline Mezan De Malartic as a director on 20 March 2017; Termination of appointment of Olivier Pierre Carrive as a director on 20 March 2017. The most likely internet sites of DE BEERS DIAMOND JEWELLERS LIMITED are www.debeersdiamondjewellers.co.uk, and www.de-beers-diamond-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. De Beers Diamond Jewellers Limited is a Private Limited Company. The company registration number is 04117269. De Beers Diamond Jewellers Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of De Beers Diamond Jewellers Limited is 45 Old Bond Street London United Kingdom W1s 4qt. . CLEAVER, Bruce Alan is a Director of the company. LUSSIER, Stephen Christopher is a Director of the company. MOSTYN, Gareth is a Director of the company. PATEL, Nimesh Balvir is a Director of the company. Secretary FOGG, Amanda Claire has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, James Gilbert has been resigned. Director BELLONI, Antonio Federico has been resigned. Director BROWN, Stuart Michael has been resigned. Director CARRIVE, Olivier Pierre has been resigned. Director DE SOUSA OLIVEIRA, Manuel Lino Silva has been resigned. Director DISBOROUGH, Jane Louise has been resigned. Director DISBOROUGH, Jane Louise has been resigned. Director GUIONY, Jean-Jacques has been resigned. Director HAQUET, Pierre has been resigned. Director JILLA, Cyrus David has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director MALLEVAYS, Pierre Maurice Gilbert has been resigned. Director MELLIER, Philippe Jean-Claude has been resigned. Director MEZAN DE MALARTIC, Caroline has been resigned. Director PASCAL, Philippe Xavier Marie has been resigned. Director PENNY, Gareth Peter Herbert has been resigned. Director RALFE, Gerard Maritz has been resigned. Director ROLLEY, Bernard has been resigned. Director STEINBERG, Michael K has been resigned. Director TRAPANI, Francesco has been resigned. Director ULLMAN III, Myron Edward has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEAVER, Bruce Alan
Appointed Date: 10 May 2013
60 years old
Director
LUSSIER, Stephen Christopher
Appointed Date: 07 July 2006
67 years old
Director
MOSTYN, Gareth
Appointed Date: 08 October 2012
53 years old
Director
PATEL, Nimesh Balvir
Appointed Date: 19 October 2016
48 years old

Resigned Directors

Secretary
FOGG, Amanda Claire
Resigned: 08 October 2009
Appointed Date: 06 April 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 12 January 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 30 November 2000
Director
ALLEN, James Gilbert
Resigned: 27 March 2006
Appointed Date: 27 July 2001
65 years old
Director
BELLONI, Antonio Federico
Resigned: 20 March 2017
Appointed Date: 27 July 2001
71 years old
Director
BROWN, Stuart Michael
Resigned: 12 July 2011
Appointed Date: 26 June 2009
61 years old
Director
CARRIVE, Olivier Pierre
Resigned: 20 March 2017
Appointed Date: 28 April 2008
70 years old
Director
DE SOUSA OLIVEIRA, Manuel Lino Silva
Resigned: 16 April 2008
Appointed Date: 12 January 2001
73 years old
Director
DISBOROUGH, Jane Louise
Resigned: 06 October 2012
Appointed Date: 07 October 2010
60 years old
Director
DISBOROUGH, Jane Louise
Resigned: 02 July 2010
Appointed Date: 16 April 2008
60 years old
Director
GUIONY, Jean-Jacques
Resigned: 20 March 2017
Appointed Date: 08 October 2009
63 years old
Director
HAQUET, Pierre
Resigned: 16 April 2008
Appointed Date: 14 May 2002
82 years old
Director
JILLA, Cyrus David
Resigned: 08 March 2013
Appointed Date: 02 July 2010
56 years old
Director
JONES, Christopher Ian Montague
Resigned: 26 June 2009
Appointed Date: 27 July 2001
70 years old
Director
MALLEVAYS, Pierre Maurice Gilbert
Resigned: 27 July 2001
Appointed Date: 12 January 2001
63 years old
Director
MELLIER, Philippe Jean-Claude
Resigned: 30 June 2016
Appointed Date: 19 July 2011
70 years old
Director
MEZAN DE MALARTIC, Caroline
Resigned: 20 March 2017
Appointed Date: 08 July 2016
57 years old
Director
PASCAL, Philippe Xavier Marie
Resigned: 12 July 2011
Appointed Date: 27 July 2001
71 years old
Director
PENNY, Gareth Peter Herbert
Resigned: 07 October 2010
Appointed Date: 27 March 2006
62 years old
Director
RALFE, Gerard Maritz
Resigned: 07 July 2006
Appointed Date: 12 January 2001
81 years old
Director
ROLLEY, Bernard
Resigned: 08 October 2009
Appointed Date: 14 May 2002
80 years old
Director
STEINBERG, Michael K
Resigned: 14 May 2002
Appointed Date: 27 July 2001
97 years old
Director
TRAPANI, Francesco
Resigned: 01 July 2016
Appointed Date: 12 July 2011
68 years old
Director
ULLMAN III, Myron Edward
Resigned: 14 May 2002
Appointed Date: 12 January 2001
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 January 2001
Appointed Date: 30 November 2000

Persons With Significant Control

Sofidiv Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riverbank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE BEERS DIAMOND JEWELLERS LIMITED Events

30 Mar 2017
Termination of appointment of Antonio Federico Belloni as a director on 20 March 2017
30 Mar 2017
Termination of appointment of Caroline Mezan De Malartic as a director on 20 March 2017
30 Mar 2017
Termination of appointment of Olivier Pierre Carrive as a director on 20 March 2017
30 Mar 2017
Termination of appointment of Jean-Jacques Guiony as a director on 20 March 2017
08 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 212 more events
21 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2001
Company name changed hackremco (no.1754) LIMITED\certificate issued on 11/01/01
30 Nov 2000
Incorporation

DE BEERS DIAMOND JEWELLERS LIMITED Charges

23 December 2010
Pledge agreement over the collateral account
Delivered: 31 December 2010
Status: Satisfied on 24 June 2015
Persons entitled: Bnp Paribas
Description: The credit balance of the charged account see image for…
26 March 2008
Charge over balance of account
Delivered: 2 April 2008
Status: Satisfied on 25 June 2015
Persons entitled: Bnp Paribas, Acting Through Its London Branch
Description: The balance standing to the credit of account number 42327F…
26 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 24 June 2015
Persons entitled: Bnp Paribas
Description: All charged assets; and all insurances and related rights…

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