This company is commonly known as Gem Estate Management Limited. The company was founded 24 years ago and was given the registration number 03806980. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | GEM ESTATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03806980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH | Corporate Secretary | 18 October 2021 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 03 March 2023 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Director | 05 May 2022 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 04 January 2022 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Secretary | 24 November 2014 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Secretary | 23 June 2017 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Secretary | 04 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 1999 | Active |
| Gem House, Dunhams Lane, Letchworth Garden City, SG6 1GL | Director | 01 March 2010 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 24 November 2014 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 24 November 2014 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, Uk, SG6 1GL | Director | 01 July 2013 | Active |
| Gem House, Dunhams Lane, Letchworth Garden City, SG6 1GL | Director | 01 March 2010 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 04 August 1999 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 26 February 2003 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, Uk, SG6 1GL | Director | 01 September 2012 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 04 August 1999 | Active |
| Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER | Director | 23 September 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 July 1999 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Corporate Director | 24 November 2014 | Active |
| 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 | : |
|
| Qdime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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