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GRAFF DIAMONDS LIMITED - 29 Albemarle Street, London, W1S 4JA, United Kingdom
Company Information
- Company registration number
- 00678883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Albemarle Street
- London
- W1S 4JA 29 Albemarle Street, London, W1S 4JA UK
Management
- Managing Directors
- GRAFF, Elliott Harry Marc
- GRAFF, Raymond
- Company secretaries
- BAMBERGER, Bryan
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-12-23
- Age Of Company 1960-12-23 63 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- Graff Diamonds International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XD7I1IQO29GA19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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GRAFF DIAMONDS LIMITED Company Description
- GRAFF DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00678883. Its current trading status is "live". It was registered 1960-12-23. It has declared SIC or NACE codes as "32120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at 29 Albemarle Street .
Get GRAFF DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graff Diamonds Limited - 29 Albemarle Street, London, W1S 4JA, United Kingdom
- 1960-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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resolution (2020-02-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-17) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-28) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-27) - RP04
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01
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legacy (2012-12-07) - MG02
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accounts-with-accounts-type-full (2012-09-13) - AA
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legacy (2012-08-30) - MG01
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legacy (2012-06-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-04-16) - MG01
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resolution (2011-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-07) - AA
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memorandum-articles (2011-05-19) - MEM/ARTS
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memorandum-articles (2011-04-21) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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legacy (2008-02-16) - 395
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accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
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miscellaneous (2007-03-09) - MISC
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legacy (2007-03-13) - 353
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legacy (2007-03-13) - 287
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legacy (2007-03-13) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-04-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-03-22) - 363a
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legacy (2005-09-23) - 244
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accounts-with-accounts-type-full (2005-12-15) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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legacy (2004-08-16) - 288a
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legacy (2004-03-06) - 363a
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-19) - 244
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legacy (2003-09-26) - 288b
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legacy (2003-03-28) - 363a
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-10-16) - 244
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legacy (2002-09-27) - 288c
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-03-29) - 288a
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legacy (2001-03-06) - 363a
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legacy (2001-10-02) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-04-06) - 363a
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-20) - AA
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legacy (1998-02-19) - 353
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legacy (1998-10-06) - 287
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legacy (1998-02-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-08) - 363a
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legacy (1997-07-08) - 363(353)
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legacy (1997-07-08) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-04-23) - 363(353)
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-04-23) - 363a
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legacy (1996-04-23) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-08) - AA
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legacy (1995-05-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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legacy (1994-08-08) - 363x
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accounts-with-accounts-type-full (1994-03-07) - AA
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363x
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legacy (1993-09-27) - 288
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legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-05-07) - AA
keyboard_arrow_right 1992
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memorandum-articles (1992-01-02) - MEM/ARTS
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miscellaneous (1992-01-02) - MISC
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memorandum-articles (1992-01-05) - MEM/ARTS
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legacy (1992-05-01) - 363s
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resolution (1992-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-05-01) - 287
keyboard_arrow_right 1991
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legacy (1991-08-21) - 363a
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accounts-with-accounts-type-full (1991-06-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-07) - AA
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legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
keyboard_arrow_right 1988
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legacy (1988-06-06) - 287
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legacy (1988-09-07) - 363
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accounts-with-accounts-type-full (1988-04-06) - AA
keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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legacy (1987-05-01) - REREG(U)
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accounts-with-accounts-type-full (1987-03-02) - AA
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legacy (1987-02-09) - 363
keyboard_arrow_right 1980
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memorandum-articles (1980-06-27) - MEM/ARTS
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-03-25) - CERTNM
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-06-27) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-12-23) - NEWINC
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miscellaneous (1960-12-23) - MISC