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Gem Diamonds Investments Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEM DIAMONDS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Diamonds Investments Limited. The company was founded 16 years ago and was given the registration number 06482961. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12, St. James's Square, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GEM DIAMONDS INVESTMENTS LIMITED
Company Number:06482961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Illovo Corner, 24 Fricker Road, Sandton, South Africa, 2196

Secretary30 April 2023Active
19, Glamorgan Road, Parkwood, South Africa,

Director24 May 2008Active
112 Riverside Road, Athol, Sandton, South Africa, 2196

Director08 May 2008Active
134 Beryl Street, Bruma, Johannesburg, South Africa,

Director22 April 2013Active
Illovo Corner, 24 Fricker Road, Sandton, South Africa, 2196

Director01 August 2023Active
25, Church Place, Austins Lane, Ickenham, United Kingdom, UB10 8XB

Secretary08 May 2008Active
Jesmond Hill, Bere Court Road, Pangbourne, Reading, United Kingdom, RG8 8JU

Secretary11 January 2015Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary24 January 2008Active
22 Methwold Road, Saxonwold, South Africa,

Director08 May 2008Active
25, Church Place, Austins Lane, Ickenham, United Kingdom, UB10 8XB

Director08 May 2008Active
Jesmond Hill, Bere Court Road, Pangbourne, Reading, RG8 8JU

Director08 May 2008Active
6, Adam Close, Cnr Cedar And Valley Roads, Stratford Gardens, South Africa,

Director24 May 2008Active
Illovo Corner, 24 Fricker Road, Illovo Boolevard, Illovo Johannesburg,

Director08 May 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director24 January 2008Active

People with Significant Control

Gem Diamonds Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:2nd Floor, Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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