Company number 07428968
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom to 12 Street None London on 20 May 2016. The most likely internet sites of GEMS REAL ESTATE LTD are www.gemsrealestate.co.uk, and www.gems-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Gems Real Estate Ltd is a Private Limited Company.
The company registration number is 07428968. Gems Real Estate Ltd has been working since 03 November 2010.
The present status of the company is Active. The registered address of Gems Real Estate Ltd is Suite B 29 Harley Street London England W1g 9qr. The company`s financial liabilities are £108.02k. It is £62.53k against last year. The cash in hand is £22.63k. It is £22.61k against last year. And the total assets are £109.52k, which is £109.15k against last year. ROMAGNOLI, Simona is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. The company operates in "Management consultancy activities other than financial management".
gems real estate Key Finiance
LIABILITIES
£108.02k
+137%
CASH
£22.63k
+119000%
TOTAL ASSETS
£109.52k
+29263%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 05 May 2016
Appointed Date: 27 November 2013
GEMS REAL ESTATE LTD Events
11 Mar 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
20 May 2016
Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom to 12 Street None London on 20 May 2016
20 May 2016
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 29 Harley Street London W1G 9QR on 20 May 2016
20 May 2016
Director's details changed for Miss Simona Romagnoli on 5 May 2016
...
... and 16 more events
14 Nov 2011
Annual return made up to 14 November 2011 with full list of shareholders
02 Aug 2011
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
13 Dec 2010
Statement of capital following an allotment of shares on 11 November 2010
26 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)