GEMWAY ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 04976921
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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 thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of GEMWAY ESTATES LTD are www.gemwayestates.co.uk, and www.gemway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gemway Estates Ltd is a Private Limited Company. The company registration number is 04976921. Gemway Estates Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Gemway Estates Ltd is Medcar House 149a Stamford Hill London N16 5ll. . ROTHFELD, Myer Bernard is a Secretary of the company. PERELMAN, Jonah is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 01 May 2004
Director
PERELMAN, Jonah
Appointed Date: 01 May 2004
70 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 26 November 2003
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Jonah Perelman
Notified on: 26 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Perelman
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMWAY ESTATES LTD Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 24 more events
16 Jul 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 43 wellington avenue london N15 6AX
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
26 Nov 2003
Incorporation

GEMWAY ESTATES LTD Charges

9 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a park court north, park road, bradford t/n…
9 August 2004
Debenture (floating charge)
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…

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