GRAFF DIAMONDS INTERNATIONAL LIMITED

Profile GRAFF DIAMONDS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
GRAFF DIAMONDS INTERNATIONAL LIMITED
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Company number
01151216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 December 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
68209 - Other letting and operating of own or leased real estate
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Registered office address
29 ALBEMARLE STREET, LONDON, W1S 4JA
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PSC and Officers GRAFF DIAMONDS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

GRAFF, Francois Xavier
Status: Active
Appointed on: Thursday, 29 July 2004
Correspondence address: 20 Holland Park Road, London, W14 8LZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
PAINE, Nicholas
Status: Active
Appointed on: Wednesday, 13 December 2006
Correspondence address: 29 Albemarle Street, London, W1S 4JA
Role: Secretary
PAINE, Nicholas
Status: Active
Appointed on: Thursday, 10 September 2009
Correspondence address: 29 Albemarle Street, London, W1S 4JA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAFF, Laurence
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 6-7 New Bond Street, London, W1Y 9PE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Jeweller
GRAFF, Laurence
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 10 September 2009
Correspondence address: 6-7 New Bond Street, London, W1Y 9PE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Jeweller
GRAFF, Francois Xavier
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 18 September 2003
Correspondence address: 20 Holland Park Road, London, W14 8LZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
GRAFF, Anne-Marie
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 6-7 New Bond Street, London, W1Y 9PE
Nationality: French
Date of birth: April 1938
Role: Director
Occupation: Jeweller
SHEARS, Rodney
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: 55 Brompton Road, Knightsbridge, London, SW3 1DP
Role: Secretary
BAMBERGER, Bryan
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 13 December 2006
Correspondence address: 14 Russell Grove, London, NW7 3QX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Laurence Graff
Status: Active
Notified on: Sunday, 26 February 2017
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control