Gem Diamonds Investments Limited, London

Gem Diamonds Investments Limited is a private limited company. Previously, it was named Hackremco (No. 2552) Limited (changed on 2008-05-08). Registered at Suite 1, 3Rd Floor, 11-12, St. James's Square, London SW1Y 4LB, this 13 years old enterprise was incorporated on 2008-01-24 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).
4 directors can be found in this company: Michalakis M. (appointed on 22 April 2013), Brandon D. (appointed on 24 May 2008), Glenn T. (appointed on 08 May 2008). When it comes to the secretaries (1 in total), we can name: Glenn T. (appointed on 11 January 2015).
About
Name: Gem Diamonds Investments Limited
Number: 06482961
Incorporation date: 2008-01-24
End of financial year: 31 December
 
Address: Suite 1, 3rd Floor, 11-12
St. James's Square
London
SW1Y 4LB
SIC code: 8990 - Other mining and quarrying n.e.c.
Company staff
People with significant control
Gem Diamonds Limited
6 April 2016
Address 2nd Floor, Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
Legal authority Virgin Islands,British
Legal form Limited By Shares
Country registered Virgin Islands,British
Place registered British Virgin Islands
Registration number 669758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Gem Diamonds Investments Limited confirmation statement filing is 2021-03-07. The previous confirmation statement was filed on 2020-01-24. The due date for the next statutory accounts filing is 30 September 2021. Previous accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only corporation Gem Diamonds Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wickhams Cay Ii, Tortola.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of allotment of securities
filed on: 9th, November 2020 | resolution
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