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 - LONDON

This company is listed in the following categories:
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)

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

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