GEMGARTO HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07757482
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of GEMGARTO HOLDINGS LIMITED are www.gemgartoholdings.co.uk, and www.gemgarto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemgarto Holdings Limited is a Private Limited Company. The company registration number is 07757482. Gemgarto Holdings Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Gemgarto Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 August 2011
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 31 August 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 31 August 2011

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 31 August 2011
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMGARTO HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 7 more events
16 Oct 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
08 Apr 2013
Full accounts made up to 31 March 2012
28 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
29 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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