FOREVERMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOREVERMARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOREVERMARK LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501918. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREVERMARK LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501918. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREVERMARK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2264 LIMITED (until 20/03/2008)
INTERCEDE 2264 LIMITED (until 20/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
MR ALEX PREGNOLATO | Dec 1973 | Italian | Director | 2021-09-30 | CURRENT |
CELINE ASSIMON | Jan 1977 | French | Director | 2021-12-31 | CURRENT |
BRUCE ALAN CLEAVER | May 1965 | British | Director | 2009-05-14 UNTIL 2010-11-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2008-02-12 UNTIL 2009-05-14 | RESIGNED | ||
ANDREW DONOVAN | May 1966 | British | Secretary | 2009-05-14 UNTIL 2014-06-30 | RESIGNED |
ANDREW WILLIAM HODGES | Secretary | 2014-07-09 UNTIL 2016-02-29 | RESIGNED | ||
MR RICHARD GRAHAM GILES | Aug 1977 | British | Director | 2013-12-05 UNTIL 2021-09-30 | RESIGNED |
MR BERNARD OLIVIER | Oct 1966 | South African | Director | 2009-05-14 UNTIL 2013-12-05 | RESIGNED |
MR RICHARD JAMES WHITBY | Feb 1974 | British | Director | 2010-11-01 UNTIL 2013-12-05 | RESIGNED |
MR MICHAEL BARRIE PAGE | Nov 1960 | British | Director | 2010-11-01 UNTIL 2013-12-20 | RESIGNED |
MR DOMINIC CHRISTOPHER DAMIEN BRAND | Jan 1961 | British | Director | 2010-11-01 UNTIL 2013-12-02 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Director | 2008-02-12 UNTIL 2009-05-14 | RESIGNED | ||
MR FRANCOIS LOUIS MICHEL DELAGE | Jan 1965 | French | Director | 2009-05-14 UNTIL 2009-08-28 | RESIGNED |
MR JONATHAN GEORGE KENDALL | Aug 1963 | British | Director | 2010-11-01 UNTIL 2020-11-30 | RESIGNED |
MR ANDREW JON KIRKBRIDE | Jan 1976 | British | Director | 2018-03-08 UNTIL 2021-12-31 | RESIGNED |
MS NANCY LIU | Oct 1964 | Chinese | Director | 2019-05-17 UNTIL 2021-09-20 | RESIGNED |
STEPHEN CHRISTOPHER LUSSIER | Dec 1957 | British | Director | 2009-09-01 UNTIL 2022-06-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2009-05-14 | RESIGNED | ||
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-27 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Beers Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Government Of The Republic Of Botswana | 2016-04-06 | Gaborone | Significant influence or control |