De Beers Trademarks Limited

Company Name	De Beers Trademarks Limited
Company Status	Dissolved
Company Number	04140608
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Christopher Lussier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Lee David Hazelwood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Faried Sallie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	31 March 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 January 2021)
Role	Head Of Technology
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 September 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 January 2021)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	Mr Manuel Lino Silva De Sousa Oliveira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Ridlands End Ridlands Lane Lipsfield Chart Oxted Surrey RH8 0SS

Director Name	Gerard Maritz Ralfe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Managing Director
Correspondence Address	The Manor House Three Gates Lane Haslemere Surrey GU27 2ES

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 September 2005)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

Secretary Name	Andrew Donovan
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	3 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Ms Susan Atefy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2009)
Role	Business Manager
Country of Residence	United States
Correspondence Address	19 St Lukes Road London W11 1DB

Director Name	Bruce Alan Cleaver
Date of Birth	May 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2006(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2012)
Role	Director Commercial/Legal
Country of Residence	United Kingdom
Correspondence Address	40 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Richard John Charles Wells
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2009)
Role	Solicitor
Country of Residence	New Zealand
Correspondence Address	35 Dedwood Terrace St Mary's Bay Auckland 1011 New Zealand

Secretary Name	Andrew William Hodges
Status	Resigned
Appointed	09 July 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Contact

Telephone	020 74044444
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £1	De Beers Intangibles LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Director's details changed for Mr Faried Sallie on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017 (2 pages)
13 March 2017	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN (1 page)
13 March 2017	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017 (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (9 pages)
22 September 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 21 September 2016 (2 pages)
3 March 2016	Termination of appointment of a director (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN (1 page)
24 August 2015	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN (1 page)
24 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
6 August 2014	Appointment of Andrew William Hodges as a secretary on 9 July 2014 (2 pages)
6 August 2014	Termination of appointment of Andrew Donovan as a secretary on 30 June 2014 (1 page)
6 August 2014	Appointment of Andrew William Hodges as a secretary on 9 July 2014 (2 pages)
26 June 2014	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from , 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom on 26 June 2014 (1 page)
24 June 2014	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA on 24 June 2014 (1 page)
1 April 2014	Appointment of Mr Faried Sallie as a director (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (8 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Director's details changed for Lee David Hazelwood on 30 November 2012 (2 pages)
18 December 2012	Termination of appointment of Bruce Cleaver as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (8 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
13 April 2010	Full accounts made up to 31 December 2009 (10 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Bruce Alan Cleaver on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Christopher Lussier on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Lee David Hazelwood on 25 January 2010 (2 pages)
25 March 2009	Director's change of particulars / bruce cleaver / 19/03/2009 (1 page)
11 March 2009	Full accounts made up to 31 December 2008 (9 pages)
6 March 2009	Director appointed lee david hazelwood (2 pages)
6 March 2009	Appointment terminated director susan atefy (1 page)
6 March 2009	Appointment terminated director richard wells (1 page)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / stephen lussier / 14/10/2008 (1 page)
10 February 2009	Director's change of particulars / richard wells / 18/05/2008 (1 page)
25 February 2008	Full accounts made up to 31 December 2007 (9 pages)
1 February 2008	Return made up to 12/01/08; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (9 pages)
16 February 2007	Return made up to 12/01/07; full list of members (8 pages)
15 September 2006	Full accounts made up to 31 December 2005 (9 pages)
11 September 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (8 pages)
8 February 2005	Return made up to 12/01/05; full list of members (6 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (8 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
1 October 2003	Auditor's resignation (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (7 pages)
3 February 2003	Return made up to 12/01/03; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 12/01/02; full list of members (7 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
24 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 January 2001	Incorporation (17 pages)

De Beers Trademarks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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