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GEM ESTATE MANAGEMENT (1995) LIMITED

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

This company is commonly known as Gem Estate Management (1995) Limited. The company was founded 29 years ago and was given the registration number 03071645. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:GEM ESTATE MANAGEMENT (1995) LIMITED
Company Number:03071645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Corporate Secretary11 January 2022Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street,, London, England, EC2N 1HQ

Director03 March 2023Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director03 March 2023Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director04 January 2022Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Secretary24 November 2014Active
Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Secretary23 June 2017Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Secretary16 September 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary22 June 1995Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary22 June 1995Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director24 November 2014Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director24 November 2014Active
128 Boleyn Way, Barnet, EN5 5JS

Director05 June 2006Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director18 December 1995Active
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director23 September 2021Active
15 Sheering Lower Road, Sawbridgeworth, CM21 9LF

Director18 December 1995Active
Mill House Lower Green, Wimbish, Saffron Walden, CB10 2XH

Director22 June 1995Active
Highways 84 Main Road, Great Leighs, Chelmsford, CM3 1NE

Director22 June 1995Active
Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER

Director23 September 2021Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Corporate Director24 November 2014Active

People with Significant Control

Qdime Corporate Holdings Limited
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Francis Burnand
Notified on:07 July 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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