GEMSTONES OF AFRICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 06758122
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 1 BERKELEY STREET, BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Simon James Retter as a director on 6 April 2016. The most likely internet sites of GEMSTONES OF AFRICA LIMITED are www.gemstonesofafrica.co.uk, and www.gemstones-of-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Gemstones of Africa Limited is a Private Limited Company. The company registration number is 06758122. Gemstones of Africa Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Gemstones of Africa Limited is 1 Berkeley Street Berkeley Street London W1j 8dj. . ROLLASON, Simon is a Director of the company. Director EASTWOOD, Nicholas John has been resigned. Director HARGREAVES, John David has been resigned. Director PATEL, Rakesh Ramesh has been resigned. Director RETTER, Simon James has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
ROLLASON, Simon
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Director
EASTWOOD, Nicholas John
Resigned: 21 July 2009
Appointed Date: 25 November 2008
73 years old
Director
HARGREAVES, John David
Resigned: 21 July 2009
Appointed Date: 25 November 2008
85 years old
Director
PATEL, Rakesh Ramesh
Resigned: 15 February 2010
Appointed Date: 25 November 2008
61 years old
Director
RETTER, Simon James
Resigned: 06 April 2016
Appointed Date: 15 February 2010
43 years old

Persons With Significant Control

Mr Simon Rollason
Notified on: 25 November 2016
61 years old
Nature of control: Has significant influence or control

GEMSTONES OF AFRICA LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Termination of appointment of Simon James Retter as a director on 6 April 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
22 Apr 2009
Particulars of contract relating to shares
22 Apr 2009
Ad 01/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
22 Apr 2009
Nc inc already adjusted 01/04/09
22 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Power to allot shares 01/04/2009
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008
Incorporation

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