• UK
  • GRAFF DIAMONDS INTERNATIONAL LIMITED - 29 Albemarle Street, London, W1S 4JA, United Kingdom

Company Information

Company registration number
01151216
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Albemarle Street
London
W1S 4JA
29 Albemarle Street, London, W1S 4JA UK

Management

Managing Directors
MOLLA, Alexander Peter
NICHOLSON, Andrew William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-12-13
Age Of Company
1973-12-13 50 years
SIC/NACE
46480

Ownership

Beneficial Owners
Mr Laurence Graff
Mr Laurence Graff

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SANDSTAR LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

GRAFF DIAMONDS INTERNATIONAL LIMITED Company Description

GRAFF DIAMONDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01151216. Its current trading status is "live". It was registered 1973-12-13. It was previously called SANDSTAR LIMITED. It has declared SIC or NACE codes as "46480". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-26.It can be contacted at 29 Albemarle Street .
More information

Get GRAFF DIAMONDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graff Diamonds International Limited - 29 Albemarle Street, London, W1S 4JA, United Kingdom

1973-12-13 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-group (2023-09-11) - AA

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  • accounts-with-accounts-type-group (2022-09-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-30) - AP03

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01

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  • change-person-director-company-with-change-date (2021-05-06) - CH01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-group (2020-10-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • accounts-with-accounts-type-group (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-group (2018-06-08) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-group (2017-05-31) - AA

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  • accounts-with-accounts-type-group (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01

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  • accounts-with-accounts-type-group (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • resolution (2013-02-06) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2013-03-22) - CH03

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  • change-person-director-company-with-change-date (2013-03-22) - CH01

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  • accounts-with-accounts-type-group (2013-04-11) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • accounts-with-accounts-type-group (2012-09-13) - AA

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  • legacy (2012-03-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • legacy (2012-08-30) - MG01

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  • legacy (2012-12-07) - MG02

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  • legacy (2012-12-11) - MG01

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  • accounts-with-accounts-type-group (2011-07-08) - AA

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  • legacy (2011-04-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-group (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-group (2009-09-30) - AA

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • accounts-with-accounts-type-group (2008-09-19) - AA

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • auditors-resignation-company (2007-03-13) - AUD

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-03-12) - 353

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  • legacy (2006-04-03) - 363a

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2006-12-15) - 287

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  • legacy (2006-12-22) - 288a

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  • legacy (2006-12-22) - 288b

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  • accounts-with-accounts-type-group (2005-01-27) - AA

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  • accounts-with-accounts-type-group (2005-12-15) - AA

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  • legacy (2005-09-23) - 244

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  • legacy (2005-03-22) - 363a

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  • accounts-with-accounts-type-group (2004-01-28) - AA

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  • legacy (2004-03-06) - 363a

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  • legacy (2004-08-16) - 288a

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  • legacy (2004-11-03) - 244

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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

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-09-26) - 288a

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  • legacy (2003-10-19) - 244

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  • certificate-change-of-name-company (2002-12-11) - CERTNM

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  • legacy (2002-10-16) - 244

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  • legacy (2002-09-27) - 288c

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  • legacy (2002-04-22) - 363a

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  • legacy (2002-04-22) - 353

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  • accounts-with-accounts-type-group (2002-03-07) - AA

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  • accounts-with-accounts-type-group (2002-12-22) - AA

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  • legacy (2001-10-02) - 244

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-03-06) - 363a

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • legacy (2000-03-27) - 363a

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  • legacy (1999-04-06) - 363a

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  • accounts-with-accounts-type-full-group (1999-01-18) - AA

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  • accounts-with-accounts-type-full-group (1999-11-10) - AA

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  • legacy (1998-10-06) - 287

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  • legacy (1998-02-19) - 363a

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  • legacy (1998-02-19) - 353

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  • accounts-with-accounts-type-full-group (1998-01-20) - AA

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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)

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  • accounts-with-accounts-type-full-group (1996-10-27) - AA

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  • legacy (1996-04-23) - 363a

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  • legacy (1996-04-23) - 363(353)

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  • legacy (1996-04-23) - 363(190)

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  • accounts-with-accounts-type-full-group (1996-02-05) - AA

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  • accounts-with-accounts-type-full-group (1995-01-13) - 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

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  • legacy (1994-09-15) - 288

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  • legacy (1994-08-08) - 363x

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  • accounts-with-accounts-type-full-group (1994-03-14) - AA

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  • legacy (1993-09-28) - 288

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  • legacy (1993-09-28) - 363x

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  • accounts-with-accounts-type-full-group (1993-05-10) - AA

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  • accounts-with-accounts-type-full (1992-07-03) - AA

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  • legacy (1992-05-13) - 287

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  • legacy (1992-05-13) - 363b

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  • accounts-with-accounts-type-full-group (1991-09-07) - AA

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  • legacy (1991-07-05) - 363a

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  • accounts-with-accounts-type-full-group (1990-03-12) - AA

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  • legacy (1990-08-31) - 363

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  • accounts-with-accounts-type-full-group (1989-04-18) - AA

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  • legacy (1989-05-24) - 363

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  • legacy (1988-09-12) - 363

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  • accounts-with-accounts-type-full-group (1988-07-13) - AA

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  • legacy (1988-06-07) - 287

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  • legacy (1987-11-09) - 363

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  • accounts-with-made-up-date (1987-08-11) - AA

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  • legacy (1987-03-20) - 363

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  • incorporation-company (1973-12-13) - NEWINC

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