Company number 04947289
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 October 2016 with updates; Auditor's resignation. The most likely internet sites of GEMS PROPERTY MANAGEMENT LIMITED are www.gemspropertymanagement.co.uk, and www.gems-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gems Property Management Limited is a Private Limited Company.
The company registration number is 04947289. Gems Property Management Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Gems Property Management Limited is 100 Hills Road Cambridge Cb2 1ph. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. VARKEY, Dino Sunny is a Director of the company. GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED is a Director of the company. Nominee Secretary LIM, Zickie has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2004
Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Appointed Date: 11 March 2004
Resigned Directors
Nominee Secretary
LIM, Zickie
Resigned: 30 June 2004
Appointed Date: 29 October 2003
Nominee Director
PICKTHORN, Tom
Resigned: 11 March 2004
Appointed Date: 29 October 2003
58 years old
Persons With Significant Control
Global Education Management Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEMS PROPERTY MANAGEMENT LIMITED Events
07 Mar 2017
Full accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Auditor's resignation
16 Sep 2016
Auditor's resignation
26 Jul 2016
Full accounts made up to 31 August 2015
...
... and 51 more events
26 Mar 2004
Registered office changed on 26/03/04 from: 112 hills road cambridge cambridgeshire CB2 1PH
25 Mar 2004
Director resigned
23 Mar 2004
New director appointed
17 Mar 2004
Company name changed m&r 942 LIMITED\certificate issued on 17/03/04
29 Oct 2003
Incorporation
30 July 2009
Security agreement
Delivered: 3 August 2009
Status: Satisfied
on 3 June 2013
Persons entitled: Icici Bank UK PLC as Security Trustee for the Secured Creditors
Description: All the security created under the deed with full title…
18 May 2005
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 21 May 2005
Status: Satisfied
on 3 June 2013
Persons entitled: Barclays Bank PLC
Description: The company declared that the stocks shares bonds…
18 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied
on 3 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 the green, lady lane, bingley…
13 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 camlet grove stantonbury fields milton keynes.
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as new north lodge reading road…