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 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
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 |