GEMINION INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEMINION INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEMINION INVESTMENTS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEMINION INVESTMENTS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEMINION INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESSEX HOUSE
LONDON
SW1X 8ND
This Company Originates in : United Kingdom
Previous trading names include:
BLAXMILL (FORTY-FOUR) LIMITED (until 11/07/2005)
BLAXMILL (FORTY-FOUR) LIMITED (until 11/07/2005)
SHOPGARDEN LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES WOOLF | Jun 1956 | British | Director | 2005-06-02 | CURRENT |
MR KEITH JAMES WILLIAMS | Oct 1953 | British | Director | 2005-06-02 | CURRENT |
MR KEITH JAMES WILLIAMS | Oct 1953 | British | Secretary | 2008-05-27 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2005-06-02 | RESIGNED |
HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2005-06-02 | RESIGNED |
MR KEITH JAMES WILLIAMS | Oct 1953 | British | Secretary | 2005-06-02 UNTIL 2007-11-05 | RESIGNED |
WILLIAM LONGTON | Aug 1979 | Secretary | 2007-11-05 UNTIL 2008-05-27 | RESIGNED | |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2004-11-24 UNTIL 2005-03-07 | RESIGNED |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-03-07 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Second Gem Investments Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
First Gem Investments Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |