GEMELLI LONDON 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gemelli London 1 Limited. The company was founded 13 years ago and was given the registration number 07579639. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GEMELLI LONDON 1 LIMITED |
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| Company Number | : | 07579639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 5 Deansway, Worcester, England, WR1 2JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Deansway, Worcester, England, WR1 2JG | Director | 20 May 2011 | Active |
| Veveri 480/44, Veveri, Brno, Czech Republic, 602 00 | Director | 28 March 2011 | Active |
| 5, Deansway, Worcester, England, WR1 2JG | Director | 28 March 2011 | Active |
People with Significant Control
| Mr Stephane, Michael, Christofer Boussier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Apt A76, Ambassador Building, London, England, SW11 7BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Raphael Francois Frederic Boussier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 22a Broughton Road, London, England, SW6 2LA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)