GEMINI ENTERPRISES LIMITED
LONDON

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Company number 04893296
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MAISONETTE, 73 TALBOT ROAD, LONDON, W2 5JL
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-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of GEMINI ENTERPRISES LIMITED are www.geminienterprises.co.uk, and www.gemini-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Enterprises Limited is a Private Limited Company. The company registration number is 04893296. Gemini Enterprises Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Gemini Enterprises Limited is Maisonette 73 Talbot Road London W2 5jl. . BUCKLAND, June Phin Suan is a Secretary of the company. BUCKLAND, June Phin Suan is a Director of the company. BUCKLAND, Mark Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUCKLAND, June Phin Suan
Appointed Date: 09 September 2003
Director
BUCKLAND, June Phin Suan
Appointed Date: 09 September 2003
59 years old
Director
BUCKLAND, Mark Charles
Appointed Date: 09 September 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Mark Charles Buckland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Phin Suan Buckland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI ENTERPRISES LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 27 more events
10 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

GEMINI ENTERPRISES LIMITED Charges

9 June 2004
Charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Top floor flat 25 stanlake road london W12 7HE fixed charge…
12 November 2003
Deed of charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 35B cambridge gardens kensington london W10…

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