DE BEERS TRADEMARKS LIMITED
LONDON

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Company number 04140608
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Faried Sallie on 13 March 2017; Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017. The most likely internet sites of DE BEERS TRADEMARKS LIMITED are www.debeerstrademarks.co.uk, and www.de-beers-trademarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Beers Trademarks Limited is a Private Limited Company. The company registration number is 04140608. De Beers Trademarks Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of De Beers Trademarks Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. HAZELWOOD, Lee David is a Director of the company. LUSSIER, Stephen Christopher is a Director of the company. SALLIE, Faried is a Director of the company. Secretary DONOVAN, Andrew has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary HUGHES, David Jonathan has been resigned. Secretary O`DOHERTY, Gerard Paul has been resigned. Secretary THOMAS, Michael Christopher has been resigned. Director ATEFY, Susan has been resigned. Director CLEAVER, Bruce Alan has been resigned. Director DE SOUSA OLIVEIRA, Manuel Lino Silva has been resigned. Director RALFE, Gerard Maritz has been resigned. Director WELLS, Richard John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 21 September 2016
Director
HAZELWOOD, Lee David
Appointed Date: 02 March 2009
59 years old
Director
LUSSIER, Stephen Christopher
Appointed Date: 12 January 2001
67 years old
Director
SALLIE, Faried
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
DONOVAN, Andrew
Resigned: 30 June 2014
Appointed Date: 09 September 2005
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
HUGHES, David Jonathan
Resigned: 31 October 2001
Appointed Date: 12 January 2001
Secretary
O`DOHERTY, Gerard Paul
Resigned: 09 September 2005
Appointed Date: 30 September 2004
Secretary
THOMAS, Michael Christopher
Resigned: 30 September 2004
Appointed Date: 30 October 2001
Director
ATEFY, Susan
Resigned: 28 February 2009
Appointed Date: 30 May 2006
55 years old
Director
CLEAVER, Bruce Alan
Resigned: 23 November 2012
Appointed Date: 30 May 2006
60 years old
Director
DE SOUSA OLIVEIRA, Manuel Lino Silva
Resigned: 30 May 2006
Appointed Date: 12 January 2001
73 years old
Director
RALFE, Gerard Maritz
Resigned: 09 March 2006
Appointed Date: 12 January 2001
81 years old
Director
WELLS, Richard John Charles
Resigned: 28 February 2009
Appointed Date: 30 May 2006
53 years old

Persons With Significant Control

De Beers Intangibles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DE BEERS TRADEMARKS LIMITED Events

14 Mar 2017
Director's details changed for Mr Faried Sallie on 13 March 2017
13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 65 more events
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
24 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
25 May 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
12 Jan 2001
Incorporation

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