GEMS PAMOJA LIMITED - LONDON


Company Profile Company Filings

Overview

GEMS PAMOJA LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEMS PAMOJA LIMITED was incorporated 5 years ago on 07/11/2014 and has the registered number: 09301373. The accounts status is GROUP and accounts are next due on 31/05/2020.

GEMS PAMOJA LIMITED - LONDON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

2ND FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2014-11-07 CURRENT
DIDIER BRETON Mar 1953 French Director 2015-03-12 CURRENT
MR VIKAS POTA Feb 1974 British Director 2019-01-30 CURRENT
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-22 CURRENT
JATIN DETWANI Aug 1981 Indian Director 2017-07-12 UNTIL 2018-02-23 RESIGNED
MR LOREN DAVID HOLLAND Dec 1981 British Director 2016-10-03 UNTIL 2017-07-12 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2018-05-15 UNTIL 2019-01-30 RESIGNED
MR JUAN MANUEL ROMERO Sep 1969 American Director 2014-11-07 UNTIL 2015-03-10 RESIGNED
ZAFAR ZAMAN RAJA Nov 1963 British Director 2016-08-17 UNTIL 2018-05-15 RESIGNED
MR CHERUSSERIL NARAYANAN NAIR RADHAKRISHNAN Nov 1956 Indian Director 2014-11-07 UNTIL 2016-07-25 RESIGNED
MR HAMID AHMED KHAN Mar 1973 British Director 2015-03-12 UNTIL 2016-08-17 RESIGNED
NICOLA QUINN Feb 1980 British Director 2018-05-15 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jay Sunny Varkey 2016-04-06 - 2018-03-28 10/1984 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Dino Sunny Varkey 2016-04-06 - 2018-03-28 12/1980 Dubai   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Sherly Varkey 2016-04-06 10/1959 Dubai   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Sunny Varkey 2016-04-06 4/1957 Dubai   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control

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STUDENT CRIBS II GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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