Graff Diamonds (japan) Limited. net worth, address, company information. Free

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Graff Diamonds (Japan) Limited (reg no 03838146) is a private limited company created on 1999-09-08. This business was registered at 29 Albemarle Street, London. Changed on 2006-01-11, the previous name this enterprise utilized was Changenews Limited. Graff Diamonds (Japan) Limited operates SIC: 46480 that means "wholesale of watches and jewellery".

Company details

Name	Graff Diamonds (japan) Limited
Number	03838146
Date of Incorporation:	1999-09-08
End of financial year:	31 December
Address:	29 Albemarle Street, London, W1S 4JA
SIC code:	46480 - Wholesale of watches and jewellery

As for the 2 directors that can be found in the above-mentioned company, we can name: Alexander M. (appointed on 30 June 2022), Francois G. (appointment date: 29 July 2004). 1 secretary is there in the company: Bryan B. (appointed on 01 April 2003). The Companies House indexes 1 person of significant control - Graff Diamonds International Limited, a company that can be found at Albemarle Street, W1S 4JA London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Graff Diamonds International Limited

8 September 2016

Address	29 Albemarle Street, London, W1S 4JA, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1151216
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 8th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 8th September 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 8th September 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 8th September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 8th September 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 8th September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 27th, January 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 27th, January 2005 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 19th, October 2003 \| accounts	Free Download (1 page)
(363a) Annual return up to 2nd October 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2nd October 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 14th, January 2003 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 14th, January 2003 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(363a) Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 16th, January 2002 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 16th, January 2002 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
(363a) Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 3rd, November 2000 \| annual return
(363a) Annual return up to 3rd November 2000 with shareholders record filed on: 3rd, November 2000 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 3rd, November 2000 \| annual return	Free Download
(AA) Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 13th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 13th, July 2000 \| accounts	Free Download (1 page)

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