GEMS ADVISORS LIMITED
LONDON EVER 1788 LIMITED

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Company number 04425664
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GEMS ADVISORS LIMITED are www.gemsadvisors.co.uk, and www.gems-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Gems Advisors Limited is a Private Limited Company. The company registration number is 04425664. Gems Advisors Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Gems Advisors Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . KAZKOUZA, Rani Indira is a Secretary of the company. ABADI, Miguel Gerardo is a Director of the company. Secretary ABADI, Miguel Gerardo has been resigned. Secretary MUNNINGS PEART, Michelle has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GOLDFARB, David Raul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAZKOUZA, Rani Indira
Appointed Date: 01 June 2011
Director
ABADI, Miguel Gerardo
Appointed Date: 19 July 2002
62 years old

Resigned Directors

Secretary
ABADI, Miguel Gerardo
Resigned: 31 December 2004
Appointed Date: 15 October 2003
Secretary
MUNNINGS PEART, Michelle
Resigned: 01 June 2011
Appointed Date: 31 December 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 October 2003
Appointed Date: 26 April 2002
Director
GOLDFARB, David Raul
Resigned: 31 December 2004
Appointed Date: 19 July 2002
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 July 2002
Appointed Date: 26 April 2002

GEMS ADVISORS LIMITED Events

23 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
21 Mar 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Registered office address changed from 11 Stanhope Gate London W1K 1AN to The Smiths Building 179 Great Portland Street London W1W 5PL on 14 March 2016
27 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
01 Oct 2002
Director resigned
30 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Registered office changed on 29/07/02 from: cloth hall court infirmary street leeds LS1 2JB
19 Jul 2002
Company name changed ever 1788 LIMITED\certificate issued on 19/07/02
26 Apr 2002
Incorporation

GEMS ADVISORS LIMITED Charges

13 July 2011
Rent deposit deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Stanhope Property Limited
Description: All sums standing to the deposit account.

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