GEMINIRI LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
GEMINIRI LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
GEMINIRI LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765455. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMINIRI LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765455. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMINIRI LIMITED - ENFIELD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1907 LIMITED (until 06/10/2011)
DE FACTO 1907 LIMITED (until 06/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2011-10-06 | CURRENT |
| MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-02-13 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2018-01-18 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2016-03-15 | CURRENT |
| MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2011-10-06 UNTIL 2020-06-30 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-09-07 UNTIL 2011-10-06 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-09-07 UNTIL 2011-10-06 | RESIGNED | ||
| MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-03-15 UNTIL 2021-04-30 | RESIGNED |
| MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2011-10-06 UNTIL 2019-12-31 | RESIGNED |
| MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
| MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2016-03-15 UNTIL 2017-12-31 | RESIGNED |
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2013-05-15 UNTIL 2014-06-19 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2011-10-06 UNTIL 2020-03-31 | RESIGNED |
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-07 UNTIL 2011-10-06 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-07 UNTIL 2011-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview Holdings Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |