BLUE GEMS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1EW

Company number 06953243
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 28 JAMES STREET, LONDON, W1U 1EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 069532430011, created on 24 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BLUE GEMS INVESTMENTS LIMITED are www.bluegemsinvestments.co.uk, and www.blue-gems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Blue Gems Investments Limited is a Private Limited Company. The company registration number is 06953243. Blue Gems Investments Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Blue Gems Investments Limited is 28 James Street London W1u 1ew. . KOUYOUMJIAN, Khajag Agop is a Director of the company. Director SHAMSEDDIN, Hassan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KOUYOUMJIAN, Khajag Agop
Appointed Date: 01 August 2010
56 years old

Resigned Directors

Director
SHAMSEDDIN, Hassan
Resigned: 01 August 2010
Appointed Date: 06 July 2009
67 years old

Persons With Significant Control

Mr Khajag Agop Kouyoumjian
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE GEMS INVESTMENTS LIMITED Events

01 Dec 2016
Registration of charge 069532430011, created on 24 November 2016
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Feb 2016
Satisfaction of charge 4 in full
18 Feb 2016
Satisfaction of charge 5 in full
...
... and 35 more events
16 Aug 2010
Annual return made up to 6 July 2010 with full list of shareholders
13 Aug 2010
Director's details changed for Hassan Shamseddin on 5 July 2010
12 Aug 2010
Appointment of Mr Khajag Agop Kouyoumjian as a director
12 Aug 2010
Termination of appointment of Hassan Shamseddin as a director
06 Jul 2009
Incorporation

BLUE GEMS INVESTMENTS LIMITED Charges

24 November 2016
Charge code 0695 3243 0011
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Emirates Nbd P.J.S.C
Description: Flat 5, fursecroft, george street, london, W1M 6BJ. Flat 8…
16 February 2016
Charge code 0695 3243 0010
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: None…
16 February 2016
Charge code 0695 3243 0009
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Emirates Nbd P.J.S.C.
Description: The leasehold properties:. Flat 61 troy court, kensington…
6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H flat 72 fursecroft george street london t/no NGL923168…
6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H flat 36 fursecroft george street london t/no NGL920863…
6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H flat 63 troy court high street kensington london t/no…
6 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H flat 61 troy court high street kensington london t/no…
27 March 2012
Securities charge
Delivered: 30 March 2012
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: The securities and interests in securities see image for…
1 March 2012
Charge over deposits
Delivered: 16 March 2012
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: By way of fixed charge the deposits see image for full…
1 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H interest k/a 10 harrowby court harrowby street london…
1 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 18 February 2016
Persons entitled: Efg Private Bank Limited
Description: L/H 12 harrowby court harrowby street london and all…

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