GEMSTONE CAPITAL LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 3AA

Company number 08748501
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address C/O XL ASSOCIATES UK LTD, HAZARA HOUSE. 502 - 504 DUDLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Navreet Parwana as a director on 15 February 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEMSTONE CAPITAL LTD are www.gemstonecapital.co.uk, and www.gemstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gemstone Capital Ltd is a Private Limited Company. The company registration number is 08748501. Gemstone Capital Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Gemstone Capital Ltd is C O Xl Associates Uk Ltd Hazara House 502 504 Dudley Road Wolverhampton West Midlands Wv2 3aa. . PARWANA, Narinder is a Director of the company. PARWANA, Navreet is a Director of the company. Director PARWANA, Navreet Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARWANA, Narinder
Appointed Date: 25 October 2013
62 years old
Director
PARWANA, Navreet
Appointed Date: 15 February 2017
50 years old

Resigned Directors

Director
PARWANA, Navreet Kaur
Resigned: 01 June 2015
Appointed Date: 25 October 2013
50 years old

Persons With Significant Control

Mrs Narinder Parwana
Notified on: 25 October 2016
62 years old
Nature of control: Has significant influence or control

GEMSTONE CAPITAL LTD Events

15 Feb 2017
Appointment of Mrs Navreet Parwana as a director on 15 February 2017
17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
30 Nov 2015
Registration of charge 087485010002, created on 9 November 2015
...
... and 0 more events
27 Nov 2015
Registration of charge 087485010001, created on 9 November 2015
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Termination of appointment of Navreet Kaur Parwana as a director on 1 June 2015
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEMSTONE CAPITAL LTD Charges

9 November 2015
Charge code 0874 8501 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
9 November 2015
Charge code 0874 8501 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…

Similar Companies

GEMSTONE BUILDERS LIMITED GEMSTONE BUILDING SURVEYORS LIMITED GEMSTONE CAPITAL SUB20131023 LTD GEMSTONE CARE LTD GEMSTONE CLEANING LIMITED GEMSTONE COLLECTION LIMITED GEMSTONE COMPUTERS LIMITED