GRAFF DIAMONDS LIMITED

Company summary

Sourced from Companies House, retrieved 18 September 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
29 Albemarle Street, London, W1S 4JA
Nature of business
Manufacture of jewellery and related articles
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMBERGER, Bryan ACTIVE	Secretary	01 Apr 2003				14 Russell Grove, London, NW7 3QX
GRAFF, Elliott Harry Marc ACTIVE	Director	10 Sep 2009		United Kingdom	November 1973	6-7, New Bond Street, London, W15 9PE
GRAFF, Francois Xavier ACTIVE	Director	29 Jul 2004		United Kingdom	October 1963	29 Albemarle Street, London, W1S 4JA
GRAFF, Raymond ACTIVE	Director			United Kingdom	October 1947	28 Albemarle Street, London, W1S 4JA
SHEARS, Rodney RESIGNED	Secretary		01 Apr 2003			55 Brompton Road, Knightsbridge, London, SW3 1DP
GOULD, Glanley Noel RESIGNED	Director		17 Sep 1993		October 1922	78 Margaret Street, London, W1N 7HB
GRAFF, Anne-Marie RESIGNED	Director		31 Mar 1994		April 1938	6-7 New Bond Street, London, W1Y 9PE
GRAFF, Francois Xavier RESIGNED	Director	28 Feb 2001	18 Sep 2003	United Kingdom	October 1963	20 Holland Park Road, London, W14 8LZ
GRAFF, Laurence RESIGNED	Director		21 Nov 2006		June 1938	6-7 New Bond Street, London, W1Y 9PE

Created	Status	Filings
24 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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