GRAFF DIAMONDS (JAPAN) LIMITED
CHANGENEWS LIMITED

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Company number 03838146
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of GRAFF DIAMONDS (JAPAN) LIMITED are www.graffdiamondsjapan.co.uk, and www.graff-diamonds-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Graff Diamonds Japan Limited is a Private Limited Company. The company registration number is 03838146. Graff Diamonds Japan Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Graff Diamonds Japan Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. Secretary SHEARS, Rodney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAFF, Francois Xavier has been resigned. Director GRAFF, Laurence has been resigned. Director GRAFF, Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 01 April 2003
Director
GRAFF, Francois Xavier
Appointed Date: 29 July 2004
62 years old
Director
PAINE, Nicholas
Appointed Date: 17 April 2007
61 years old

Resigned Directors

Secretary
SHEARS, Rodney
Resigned: 01 April 2003
Appointed Date: 23 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999
Director
GRAFF, Francois Xavier
Resigned: 18 September 2003
Appointed Date: 28 February 2001
62 years old
Director
GRAFF, Laurence
Resigned: 14 December 2005
Appointed Date: 18 September 2003
87 years old
Director
GRAFF, Laurence
Resigned: 31 March 2001
Appointed Date: 23 September 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Graff Diamonds International Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

GRAFF DIAMONDS (JAPAN) LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
14 Apr 2015
Full accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
...
... and 59 more events
29 Sep 1999
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.
29 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1999
Memorandum and Articles of Association
29 Sep 1999
£ nc 1000/100000 23/09/99
08 Sep 1999
Incorporation

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