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Graff Diamonds International Limited

01151216

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

29 ALBEMARLE STREET, W1S 4JA
Incorporated 13/12/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

46480
Wholesale of watches and jewellery
68209
Other letting and operating of own or leased real estate

Officers

Mr Francois Xavier Graff

director · Since 29/07/2004

JEWELLER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Bryan Bamberger

secretary · Since 30/06/2022

Mr Alexander Peter Molla

director · Since 30/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Andrew William Nicholson

director · Since 30/06/2022

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Laurence Graff

Significant control

British · Switzerland · Age 88

29 Albemarle Street, W1S 4JA

Notified 26/02/2017

Charges11 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT, ACTING IN THE NAME OF AND ON BEHALF OF THE SECURED PARTIES

Created 18/02/2020Registered 27/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT (REGISTERED IN ENGLAND WITH NUMBER 01026167)

Created 04/03/2016Registered 17/03/2016
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/05/2014Registered 27/05/2014
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/05/2014Registered 27/05/2014
Charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/10/2013Registered 10/10/2013
charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2012Registered 11/12/2012
charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2012Registered 11/12/2012
charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2012Registered 11/12/2012
charge
outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2012Registered 11/12/2012
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2012Registered 30/08/2012Satisfied 05/12/2012
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/04/2011Registered 16/04/2011Satisfied 05/12/2012