GRAFF DIAMONDS BRANCHES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAFF DIAMONDS BRANCHES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAFF DIAMONDS BRANCHES LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722505. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRAFF DIAMONDS BRANCHES LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

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

29 ALBEMARLE STREET
LONDON
W1S 4JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER MOLLA Jan 1979 British Director 2022-06-30 CURRENT
MR FRANCOIS XAVIER GRAFF Oct 1963 British Director 2011-07-29 CURRENT
MR BRYAN BAMBERGER Secretary 2011-07-29 CURRENT
MR NICHOLAS PAINE Oct 1960 British Director 2011-07-29 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graff Diamonds International Limited 2016-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFF DIAMONDS INTERNATIONAL LIMITED Active GROUP 46480 - Wholesale of watches and jewellery
SEARCHMAP LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SELECTNEWS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFF DIAMONDS (JAPAN) LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
COXSWAIN LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
SELECTCORK LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFF GLOBAL AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
DIAMONDLINE HONG KONG LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
DIAMONDLINE JAPAN LIMITED LONDON Dissolved... FULL 46480 - Wholesale of watches and jewellery
FACET FOUNDATION LONDON Active SMALL 99000 - Activities of extraterritorial organizations and bodies
DIAMONDLINE SWITZERLAND LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
EUROPA ASSET FINANCE LIMITED LONDON Dissolved... MICRO ENTITY 64922 - Activities of mortgage finance companies
GRAFF INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
40 SHORROLDS ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIAMONDLINE FRANCE LTD LONDON Dissolved... FULL 46480 - Wholesale of watches and jewellery
AE ASSETS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AE PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUGHSTAR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROUGHSTAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFF DIAMONDS LIMITED Active FULL 32120 - Manufacture of jewellery and related articles
GRAFF DIAMONDS INTERNATIONAL LIMITED Active GROUP 46480 - Wholesale of watches and jewellery
SELECTNEWS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFF DIAMONDS (JAPAN) LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
DIAMONDLINE LIMITED Active AUDIT EXEMPTION SUBSI 46480 - Wholesale of watches and jewellery
GRAFF GLOBAL AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
FACET FOUNDATION LONDON Active SMALL 99000 - Activities of extraterritorial organizations and bodies
GRAFF INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AE PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.