Gem 1 Limited, London
Gem 1 Limited is a private limited company. Once, it was named Globalgrange 4 Limited (it was changed on 2020-11-25). Registered at Lion House, 72-75 Red Lion Street, London WC1R 4NA, the aforementioned 6 years old business was incorporated on 2017-10-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Harpal M. (appointed on 20 October 2017), Rajeshpal M. (appointed on 20 October 2017). Moving on to the secretaries (1 in total), we can name: Harpal M. (appointed on 20 October 2017).
| About | |
|---|---|
| Name: Gem 1 Limited | |
| Number: 11023746 | |
| Incorporation date: 2017-10-20 | |
| End of financial year: 31 March |
| Address: |
Lion House 72-75 Red Lion Street London WC1R 4NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Globalgem Hotels Limited
20 October 2017
| Address | Lion House Red Lion Street, London, WC1R 4NA, England |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11022269 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Gem 1 Limited confirmation statement filing is 2024-11-03. The previous one was filed on 2023-10-20. The due date for a subsequent accounts filing is 31 March 2023. Previous accounts filing was filed for the time period up until 31 March 2021.
1 person of significant control is reported in the Companies House, a solitary firm Globalgem Hotels Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Red Lion Street, WC1R 4NA London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 | accounts |
Free Download
(39 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Wardrobe Place Limited | |
| Sherstar Jv Limited | |
| Kfcg Ltd | |
| Globalgem Hotels Limited |