Company number 06741882
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Register inspection address has been changed from 4th Floor 33 Cork Street Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GEMINY INVESTMENT LIMITED are www.geminyinvestment.co.uk, and www.geminy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Geminy Investment Limited is a Private Limited Company.
The company registration number is 06741882. Geminy Investment Limited has been working since 05 November 2008.
The present status of the company is Active. The registered address of Geminy Investment Limited is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LTD is a Secretary of the company. BULBARELLI, Ivana is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ICS INTERNATIONAL CORPORATE SERVICES LTD
Appointed Date: 05 November 2008
Persons With Significant Control
Ms Ivana Bulbarelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
GEMINY INVESTMENT LIMITED Events
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Nov 2016
Register inspection address has been changed from 4th Floor 33 Cork Street Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016
06 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
...
... and 18 more events
13 Nov 2009
Register(s) moved to registered inspection location
13 Nov 2009
Register inspection address has been changed
13 Nov 2009
Secretary's details changed for Ics International Corporate Services Ltd on 1 October 2009
03 Aug 2009
Director's change of particulars / ivana bulbarelli / 01/08/2009
05 Nov 2008
Incorporation
