GEMPRIDE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05245066
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 052450660001, created on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GEMPRIDE LIMITED are www.gempride.co.uk, and www.gempride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gempride Limited is a Private Limited Company. The company registration number is 05245066. Gempride Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Gempride Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . FRIEL, Stephen James is a Director of the company. Secretary NORTH, David Peter has been resigned. Secretary BAGSHOT BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRIEL, Stephen James
Appointed Date: 26 October 2004
68 years old

Resigned Directors

Secretary
NORTH, David Peter
Resigned: 28 September 2016
Appointed Date: 19 December 2007

Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Resigned: 19 December 2007
Appointed Date: 26 October 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 29 September 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Stephen James Friel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GEMPRIDE LIMITED Events

02 Mar 2017
Registration of charge 052450660001, created on 24 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Oct 2016
Termination of appointment of David Peter North as a secretary on 28 September 2016
30 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 33 more events
12 Nov 2004
Secretary resigned
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
31 Oct 2004
Registered office changed on 31/10/04 from: 41 chalton street london NW1 1JD
29 Sep 2004
Incorporation

GEMPRIDE LIMITED Charges

24 February 2017
Charge code 0524 5066 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 19 rennets wood house, bexley road, london…