Company number 01914159
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEMVIEW LIMITED are www.gemview.co.uk, and www.gemview.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Gemview Limited is a Private Limited Company.
The company registration number is 01914159. Gemview Limited has been working since 16 May 1985.
The present status of the company is Active. The registered address of Gemview Limited is Civvals 50 Seymour Street London W1h 7jg. . MARGOLIS, Jeffrey Harold is a Secretary of the company. MARGOLIS, Jeffrey Harold is a Director of the company. Secretary INTRUST (MANX) SECRETARIES LIMITED has been resigned. Secretary WATERLOW COMPANY SERVICES has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director INTRUST (MANX) NOMINEES LIMITED has been resigned. Director INTRUST (MANX) SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
INTRUST (MANX) SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 24 August 2005
Secretary
MBC SECRETARIES LIMITED
Resigned: 27 July 1992
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 28 February 2005
Appointed Date: 27 September 2000
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 10 July 1992
Appointed Date: 27 July 1992
Director
INTRUST (MANX) NOMINEES LIMITED
Resigned: 01 July 2009
Appointed Date: 24 August 2005
Director
INTRUST (MANX) SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 24 August 2005
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 28 February 2005
Appointed Date: 20 August 1998
31 years old
Persons With Significant Control
Beeston Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEMVIEW LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 10 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
05 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 94 more events
08 Jun 1988
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
08 Jun 1988
Return made up to 31/03/87; full list of members
25 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1985
Incorporation