GREEN GEM PROPERTIES (UK) LIMITED
LONDON BEE WISE MARKETING LIMITED PYRAMIDS MARKETING (UK) LIMITED

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Company number 05651732
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of GREEN GEM PROPERTIES (UK) LIMITED are www.greengempropertiesuk.co.uk, and www.green-gem-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Green Gem Properties Uk Limited is a Private Limited Company. The company registration number is 05651732. Green Gem Properties Uk Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Green Gem Properties Uk Limited is 3rd Floor 207 Regent Street London W1b 3hh. . ALI, Suleman Ahmed is a Secretary of the company. ALI, Muzaffar Abdullah is a Director of the company. Secretary ALI, Yasmin Akhter has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALI, Suleman Ahmed
Appointed Date: 21 May 2012

Director
ALI, Muzaffar Abdullah
Appointed Date: 12 December 2005
61 years old

Resigned Directors

Secretary
ALI, Yasmin Akhter
Resigned: 21 May 2012
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Muzaffar Abdullah Ali
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN GEM PROPERTIES (UK) LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 26 more events
11 Dec 2008
Company name changed bee wise marketing LIMITED\certificate issued on 11/12/08
19 Mar 2007
Memorandum and Articles of Association
13 Mar 2007
Company name changed pyramids marketing (uk) LIMITED\certificate issued on 13/03/07
09 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation