This company is commonly known as Gem Road Limited. The company was founded 19 years ago and was given the registration number 05167083. The firm's registered office is in LONDON. You can find them at 3rd Floor, 30 New Bond Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | GEM ROAD LIMITED |
|---|---|---|
| Company Number | : | 05167083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 30 New Bond Street, London, United Kingdom, W1S 2RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 30 New Bond Street, London, United Kingdom, W1S 2RN | Secretary | 04 July 2019 | Active |
| 30 New Bond Street, 3rd Floor, London, United Kingdom, W1S 2RN | Director | 30 April 2022 | Active |
| C/O Anthony Cowen, 1st Floor Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR | Secretary | 30 June 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 30 June 2004 | Active |
| 3rd Floor, 30 New Bond Street, London, United Kingdom, W1S 2RN | Director | 30 June 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 30 June 2004 | Active |
| Ms Stephanie Seror | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 30 New Bond Street, London, United Kingdom, W1S 2RN |
| Nature of control | : |
|
| Mr Stephane Cohen-Scali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 30 New Bond Street, London, United Kingdom, W1S 2RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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