GEMHOLDS ETHIOPIA LIMITED
LONDON

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Company number 09340153
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEMHOLDS ETHIOPIA LIMITED are www.gemholdsethiopia.co.uk, and www.gemholds-ethiopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gemholds Ethiopia Limited is a Private Limited Company. The company registration number is 09340153. Gemholds Ethiopia Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Gemholds Ethiopia Limited is 1 New Burlington Place London England W1s 2hr. . WILLIAMS, Jesujuwonlo is a Secretary of the company. BOYCE, Janet is a Director of the company. PARIKSHYA, Kartikeya is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WILLIAMS, Jesujuwonlo
Appointed Date: 03 December 2014
Director
BOYCE, Janet
Appointed Date: 03 December 2014
44 years old
Director
PARIKSHYA, Kartikeya
Appointed Date: 03 December 2014
61 years old

Persons With Significant Control

Gemfields Plc
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

GEMHOLDS ETHIOPIA LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Oct 2015
Registered office address changed from 6th Floor 54 Jermyn Street London SW1Y 6LX United Kingdom to 23 King Street London SW1Y 6QY on 12 October 2015
27 Jan 2015
Secretary's details changed for {officer_name}
26 Jan 2015
Secretary's details changed for Mrs Jj Williams on 26 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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