DE BEERS TRADEMARKS LIMITED

Address:
1 More London Place, London, SE1 2AF

DE BEERS TRADEMARKS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04140608. The registration start date is January 12, 2001. The current status is Liquidation.

Company Overview

Company Number 04140608
Company Name DE BEERS TRADEMARKS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2001-01-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-02-09
Returns Last Update 2016-01-12
Confirmation Statement Due Date 2020-01-26
Confirmation Statement Last Update 2019-01-12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Secretary (Active) 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN /
21 September 2016		 /
HAZELWOOD, Lee David Director (Active) 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA October 1966 /
2 March 2009		 British /
England		 Trade Mark Executive
LUSSIER, Stephen Christopher Director (Active) 5 Netherton Grove, London, SW10 9TQ December 1957 /
12 January 2001		 British /
United Kingdom		 Director Of Corporate And Exte
SALLIE, Faried Director (Active) 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA April 1969 /
31 March 2014		 South African /
United Kingdom		 Head Of Technology
DONOVAN, Andrew Secretary (Resigned) 3 Tallow Road, Brentford, Middlesex, TW8 8EU /
9 September 2005		 /
HODGES, Andrew William Secretary (Resigned) 17 Charterhouse Street, London, United Kingdom, United Kingdom, EC1N 6RA /
9 July 2014		 /
HUGHES, David Jonathan Secretary (Resigned) 9 Brookhill Road, Barnet, Hertfordshire, EN4 8SE /
12 January 2001		 /
O`DOHERTY, Gerard Paul Secretary (Resigned) 12 Ozonia Walk, Wickford, Essex, SS12 0PH /
30 September 2004		 /
THOMAS, Michael Christopher Secretary (Resigned) Lawn Cottage, Camden Park, Tunbridge Wells, Kent, TN2 4TN /
30 October 2001		 /
ATEFY, Susan Director (Resigned) 19 St Lukes Road, London, W11 1DB September 1970 /
30 May 2006		 Swiss /
Usa		 Business Manager
CLEAVER, Bruce Alan Director (Resigned) 40 Oakhill Road, Sevenoaks, Kent, TN13 1NS May 1965 /
30 May 2006		 British /
England		 Director Commercial/Legal
DE SOUSA OLIVEIRA, Manuel Lino Silva Director (Resigned) Ridlands End, Ridlands Lane Lipsfield Chart, Oxted, Surrey, RH8 0SS March 1952 /
12 January 2001		 Portuguese /
United Kingdom		 Head Of Corporate Finance
RALFE, Gerard Maritz Director (Resigned) The Manor House, Three Gates Lane, Haslemere, Surrey, GU27 2ES September 1944 /
12 January 2001		 South African /
 Managing Director
WELLS, Richard John Charles Director (Resigned) 35 Dedwood Terrace, St Mary's Bay, Auckland 1011, New Zealand October 1972 /
30 May 2006		 British /
New Zealand		 Solicitor

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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