FOREVERMARK LIMITED
LONDON INTERCEDE 2264 LIMITED

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Company number 06501918
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are 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; Director's details changed for Mr Richard Graham Giles on 13 March 2017. The most likely internet sites of FOREVERMARK LIMITED are www.forevermark.co.uk, and www.forevermark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Forevermark Limited is a Private Limited Company. The company registration number is 06501918. Forevermark Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Forevermark Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. GILES, Richard Graham is a Director of the company. KENDALL, Jonathan George is a Director of the company. LUSSIER, Stephen Christopher is a Director of the company. Secretary DONOVAN, Andrew has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRAND, Dominic Christopher Damien has been resigned. Director CLEAVER, Bruce Alan has been resigned. Director DELAGE, Francois Louis Michel has been resigned. Director OLIVIER, Bernard has been resigned. Director PAGE, Michael Barrie has been resigned. Director WHITBY, Richard James has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 27 July 2016
Director
GILES, Richard Graham
Appointed Date: 05 December 2013
48 years old
Director
KENDALL, Jonathan George
Appointed Date: 01 November 2010
62 years old
Director
LUSSIER, Stephen Christopher
Appointed Date: 01 September 2009
67 years old

Resigned Directors

Secretary
DONOVAN, Andrew
Resigned: 30 June 2014
Appointed Date: 14 May 2009
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 12 February 2008
Director
BRAND, Dominic Christopher Damien
Resigned: 02 December 2013
Appointed Date: 01 November 2010
64 years old
Director
CLEAVER, Bruce Alan
Resigned: 01 November 2010
Appointed Date: 14 May 2009
60 years old
Director
DELAGE, Francois Louis Michel
Resigned: 28 August 2009
Appointed Date: 14 May 2009
60 years old
Director
OLIVIER, Bernard
Resigned: 05 December 2013
Appointed Date: 14 May 2009
59 years old
Director
PAGE, Michael Barrie
Resigned: 20 December 2013
Appointed Date: 01 November 2010
65 years old
Director
WHITBY, Richard James
Resigned: 05 December 2013
Appointed Date: 01 November 2010
51 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 14 May 2009
Appointed Date: 12 February 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 12 February 2008

Persons With Significant Control

De Beers Uk 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

FOREVERMARK LIMITED Events

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
Director's details changed for Mr Richard Graham Giles on 13 March 2017
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 52 more events
20 May 2009
Director appointed bernard olivier
20 May 2009
Director appointed bruce alan cleaver
20 Feb 2009
Return made up to 12/02/09; full list of members
20 Mar 2008
Company name changed intercede 2264 LIMITED\certificate issued on 20/03/08
12 Feb 2008
Incorporation

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