SPECIAL GEMSTONES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 09436318
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr. William Robert Hawes on 15 August 2016; Appointment of Accomplish Secretaries Limited as a secretary on 16 August 2016. The most likely internet sites of SPECIAL GEMSTONES LIMITED are www.specialgemstones.co.uk, and www.special-gemstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Gemstones Limited is a Private Limited Company. The company registration number is 09436318. Special Gemstones Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Special Gemstones Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Director ATTARD-RIGAUD, Carolyn has been resigned. Director BARRETT, Ryan Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 16 August 2016
Director
DAVIS, Gregory Robert John
Appointed Date: 07 July 2016
65 years old
Director
HAWES, William Robert
Appointed Date: 07 July 2016
81 years old

Resigned Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 12 February 2015
Director
ATTARD-RIGAUD, Carolyn
Resigned: 10 March 2016
Appointed Date: 12 February 2015
66 years old
Director
BARRETT, Ryan Paul
Resigned: 07 July 2016
Appointed Date: 10 March 2016
38 years old

SPECIAL GEMSTONES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr. William Robert Hawes on 15 August 2016
18 Aug 2016
Appointment of Accomplish Secretaries Limited as a secretary on 16 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
07 Jul 2016
Appointment of Mr. Gregory Robert John Davis as a director on 7 July 2016
...
... and 5 more events
17 Mar 2016
Appointment of Mr Ryan Paul Barrett as a director on 10 March 2016
17 Mar 2016
Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
13 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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