GEMPOINT 2000 LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6UA

Company number 03619447
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 036194470006, created on 4 January 2017; Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GEMPOINT 2000 LIMITED are www.gempoint2000.co.uk, and www.gempoint-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gempoint 2000 Limited is a Private Limited Company. The company registration number is 03619447. Gempoint 2000 Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Gempoint 2000 Limited is Unit 1 Radford Industrial Estate Goodhall Street London Nw10 6ua. . PATEL, Rajen Bhupendrabhai is a Secretary of the company. PATEL, Nilesh Rasikbhai is a Director of the company. PATEL, Rajen Bhupendrabhai is a Director of the company. PATEL, Shanker Bhupendrabhai, Mrl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PATEL, Rajen Bhupendrabhai
Appointed Date: 02 September 1998

Director
PATEL, Nilesh Rasikbhai
Appointed Date: 02 September 1998
67 years old

Director
PATEL, Rajen Bhupendrabhai
Appointed Date: 19 July 2004
59 years old

Director
PATEL, Shanker Bhupendrabhai, Mrl
Appointed Date: 02 September 1998
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 21 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mrl Shanker Bhupendrabhai Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMPOINT 2000 LIMITED Events

09 Jan 2017
Registration of charge 036194470006, created on 4 January 2017
19 Oct 2016
Confirmation statement made on 21 August 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
16 Sep 1998
New director appointed
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 788-790 finchley road london NW11 7UR
21 Aug 1998
Incorporation

GEMPOINT 2000 LIMITED Charges

4 January 2017
Charge code 0361 9447 0006
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Known as beaconsfield potteries, potkiln lane, jordans…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 2 + 3 bush hill parade edmonton london t/no: NGL426913…
18 August 2004
Legal charge
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and property known as land and buildings…
10 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 westbourne grove london W2 t/n 61398. by way of fixed…
8 February 1999
Mortgage debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1999
Legal mortgage
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 117-119 westbourne grove london t/n…