Company number 06005534
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of GEMMA ESTATES LIMITED are www.gemmaestates.co.uk, and www.gemma-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gemma Estates Limited is a Private Limited Company.
The company registration number is 06005534. Gemma Estates Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Gemma Estates Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Persons With Significant Control
Urban Land Investments Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more
GEMMA ESTATES LIMITED Events
07 Feb 2017
Confirmation statement made on 21 November 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Director's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
21 Jan 2016
Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
...
... and 30 more events
15 Mar 2007
New secretary appointed;new director appointed
24 Nov 2006
Registered office changed on 24/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 78 upper tollington park, london…
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 93 tummill street, london t/no…
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the gatehouse public house…
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 4-6 brownlow mews, london t/no…
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 170 to 174 (even) including 172A…
3 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 59 to 75 (odd) bridport road…