Company number 09715018
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 32 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1NA
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 nine events have happened. The last three records are Director's details changed for Ms Chana Shapiro on 20 January 2017; Correction of a Director's date of birth incorrectly stated on incorporation / ms chana shapiro; Elect to keep the directors' register information on the public register. The most likely internet sites of GEM LOCATIONS UK LIMITED are www.gemlocationsuk.co.uk, and www.gem-locations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Gem Locations Uk Limited is a Private Limited Company.
The company registration number is 09715018. Gem Locations Uk Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Gem Locations Uk Limited is 32 Portland Place London United Kingdom W1b 1na. . SHAPIRO, Chana is a Director of the company. Secretary KING, Alex has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
KING, Alex
Resigned: 26 August 2016
Appointed Date: 01 September 2015
Persons With Significant Control
Ms Chana Shapiro
Notified on: 1 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Alex King
Notified on: 1 August 2016
49 years old
Nature of control: Has significant influence or control
GEM LOCATIONS UK LIMITED Events
20 Jan 2017
Director's details changed for Ms Chana Shapiro on 20 January 2017
08 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / ms chana shapiro
25 Sep 2016
Elect to keep the directors' register information on the public register
11 Sep 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Termination of appointment of Alex King as a secretary on 26 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Oct 2015
Director's details changed for Ms Chana Shapiro on 10 October 2015
08 Oct 2015
Appointment of Mr Alex King as a secretary on 1 September 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 08/11/2016 as it is factually inaccurate or is derived from something factually inaccurate