GEMSELECT LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 04049842
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Gordon George Ritchie on 15 August 2015. The most likely internet sites of GEMSELECT LIMITED are www.gemselect.co.uk, and www.gemselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemselect Limited is a Private Limited Company. The company registration number is 04049842. Gemselect Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Gemselect Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . GEORGIOU, Andrew Matthew is a Director of the company. RITCHIE, Gordon George is a Director of the company. Secretary GEORGIOU, Rebecca has been resigned. Secretary HARROD, Eric William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GEORGIOU, Andrew Matthew
Appointed Date: 19 September 2000
56 years old
Director
RITCHIE, Gordon George
Appointed Date: 04 June 2014
61 years old

Resigned Directors

Secretary
GEORGIOU, Rebecca
Resigned: 12 April 2012
Appointed Date: 13 May 2003
Secretary
HARROD, Eric William
Resigned: 13 May 2003
Appointed Date: 19 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2000
Appointed Date: 09 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Andrew Matthew Georgiou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GEMSELECT LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Director's details changed for Gordon George Ritchie on 15 August 2015
02 Aug 2016
Director's details changed for Mr Andrew Matthew Georgiou on 15 August 2015
22 Mar 2016
Registration of charge 040498420053, created on 15 March 2016
...
... and 136 more events
27 Sep 2000
New secretary appointed
27 Sep 2000
Registered office changed on 27/09/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
09 Aug 2000
Incorporation

GEMSELECT LIMITED Charges

15 March 2016
Charge code 0404 9842 0053
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Amicushorizon Limited
Description: Land at kings road st leonard's on sea east sussex…
11 December 2015
Charge code 0404 9842 0052
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Former workplace sports club, the ridge west, st…
11 December 2015
Charge code 0404 9842 0051
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Former workplace sports club, the ridge west, st…
15 September 2015
Charge code 0404 9842 0050
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of osbourne house the ridge east sussex title no…
22 May 2015
Charge code 0404 9842 0049
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: K & G Investments Limited Hunter Finance (UK) Limited
Description: Land at redgeland rise st leonards on sea t/no ESX361565…
22 December 2014
Charge code 0404 9842 0048
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Laing/Gladedale (Hastings) Limited and Laing/Gladedale (St Saviours) Limited
Description: Part of sussex coast college archery road st leonards on…
22 December 2014
Charge code 0404 9842 0047
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Laing/Gladedale (Hastings) Limited and Laing/Gladedale (St. Saviours) Limited
Description: Part of sussex coast college archery road st leonards on…
1 May 2014
Charge code 0404 9842 0046
Delivered: 3 May 2014
Status: Satisfied on 1 December 2015
Persons entitled: Hunter Finance (UK) Limited
Description: All that f/h property known as land on the west side of…
9 April 2013
Charge code 0404 9842 0045
Delivered: 25 April 2013
Status: Satisfied on 1 December 2015
Persons entitled: Hunter Finance (UK) Limited
Description: F/H k/a workplace sports club the ridge west st…
25 July 2012
Legal charge
Delivered: 3 August 2012
Status: Satisfied on 29 April 2014
Persons entitled: Hunter Finance (UK) Limited
Description: F/H property former workplace health and fitness centre the…
14 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 28 beauharrow road st leonards on sea part…
22 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 29 April 2014
Persons entitled: Hunter Finance (UK) Limited
Description: F/H land being 206 the ridge hastings east sussex t/nos…
23 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 1 December 2015
Persons entitled: Hunter Finance (UK) Limited
Description: All that property comprising part of hollenden house…
17 June 2011
Legal mortgage
Delivered: 23 June 2011
Status: Satisfied on 29 April 2014
Persons entitled: Park Lane Investment Properties Limited Park Lane Homes (South East) Limited Park Lane Developments (South East) Limited
Description: F/H hollenden house buckhurst road bexhill on sea east…
17 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land to the side and rear and west of 73 filsham road st…
16 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Lemns, moor lane, westfield, east sussex t/no SX13830 by…
30 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 29 April 2014
Persons entitled: Gordon Ritchie
Description: Land and buildings lying to the north-west of lower waites…
22 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 29 April 2014
Persons entitled: Park Lane Investment Properties Limited & Park Lane Homes (South East) Limited
Description: Land and buildings lying to the north-west of lower waites…
18 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 39 shannon way eastbourne east sussex t/no ESX186064 by way…
6 August 2009
Legal charge
Delivered: 21 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 134 macquarie quay eastbourne t/no ESX289964 any other…
4 August 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 206 the ridge hastings t/no ESX61084 by way of fixed charge…
31 July 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 14 willowbed walk hastings t/n HT21719, by way of fixed…
31 July 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1 leeds close hastings t/no ESX305954 fixed charge any othe…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 37 old top road hastings t/no HT3792; any other interest in…
23 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 15 saddlers court st leonards on sea east sussex t/no…
29 June 2009
Legal charge
Delivered: 18 July 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 103 harrow lane st leonards on sea t/no ESX219871 by way of…
26 June 2009
Legal charge
Delivered: 4 July 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 25 rye road hastings t/no ESX101162 fixed charge any other…
23 June 2009
Legal charge
Delivered: 7 July 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 323 old london road hastings t/no. HT19649 by way of fixed…
12 June 2009
Legal charge
Delivered: 24 June 2009
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: 39 shannon way eastbourne t/no:ESX186064.
20 February 2009
Legal charge
Delivered: 24 February 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H properties shortly k/a 200-204 the ridge, hastings…
9 January 2009
Legal charge
Delivered: 15 January 2009
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: Hollenden house buckhurst road bexhill-on-sea east sussex…
4 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at kingwoodland orchard cackle street brede east…
20 April 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 126 harold road hastings t/n ESX164041. By…
13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: White oaks cackle street brede east sussex,. By way of…
10 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 43 earl st hastings. By way of fixed charge the benefit of…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the north west of bexhill road st…
8 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a land adjoining conifers chitcombe road broad…
10 June 2005
Mortgage
Delivered: 14 June 2005
Status: Satisfied on 11 March 2011
Persons entitled: Woolwich PLC
Description: L/H property ground floor flat, 7 speckled wood, hastings…
10 June 2005
Mortgage
Delivered: 14 June 2005
Status: Satisfied on 11 March 2011
Persons entitled: Woolwich PLC
Description: Property - 8 speckled wood, hastings, east sussex t/no…
21 February 2005
Mortgage
Delivered: 5 March 2005
Status: Satisfied on 11 March 2011
Persons entitled: Woolwich PLC
Description: The property k/a 1ST floor flat, 8 speckled wood, hastings…
18 February 2005
Mortgage
Delivered: 5 March 2005
Status: Satisfied on 11 March 2011
Persons entitled: Woolwich PLC
Description: 7 speckled wood hastings.
4 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of gwyneth grove boxhill on sea…
17 September 2004
Charge of deposit
Delivered: 22 September 2004
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
1 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Whiteacres chitcombe road broad oak bridge t/no ESX149034…
1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fairlight garage battery hill fairlight east sussex t/n esx…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property 32 to 35 earl street hastings east…
28 October 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Alexandra garage st margarets road st leonards on sea and…
25 October 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Phase iii land forming part st helens hosptal (east)…
21 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Phase ii st helens hospital (east) frederick road hastings…
17 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as part of former st helens hospital…
27 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as sovereign house 117 west hill…
27 October 2000
Mortgage debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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