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GEMFIELDS LIMITED

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

This company is commonly known as Gemfields Limited. The company was founded 20 years ago and was given the registration number 05129023. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GEMFIELDS LIMITED
Company Number:05129023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
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:1 Cathedral Piazza, London, England, SW1E 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cathedral Piazza, London, England, SW1E 5BP

Secretary30 November 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director04 August 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director13 May 2008Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director13 May 2020Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director01 April 2018Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director31 July 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director04 August 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director04 August 2017Active
54, Jermyn Street, London, SW1Y 6LX

Secretary03 October 2013Active
1 Broadacres, Luton, LU2 7YF

Secretary11 June 2004Active
50 Rostrevor Road, London, SW6 5AD

Secretary15 March 2005Active
54, Jermyn Street, London, SW1Y 6LX

Secretary01 January 2010Active
54, Jermyn Street, London, SW1Y 6LX

Secretary30 January 2013Active
1, New Burlington Place, London, England, W1S 2HR

Secretary22 September 2014Active
5th Floor, 17 Hanover Square, London, W1S 1HU

Corporate Secretary14 May 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director13 May 2008Active
1, New Burlington Place, London, England, W1S 2HR

Director01 November 2016Active
5th Floor, 74 Independence Avenue PO BOX 32000, Lusaka, Zambia,

Director01 September 2005Active
69 Firs Park Avenue, Winchmore Hill, London, N21 2PR

Director14 May 2004Active
24 Eridge Road, Forest Town, Johannesburg, South Africa, FOREIGN

Director01 September 2005Active
1 Broadacres, Luton, LU2 7YF

Director11 June 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director28 July 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director28 July 2017Active
Flat 41a, Fourth Floor Grand Paradi Apts, A K Marg, India, FOREIGN

Director11 June 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director22 February 2009Active
50 Rostrevor Road, London, SW6 5AD

Director15 March 2005Active
Flat 53, 125 Park Road, London, NW8 7JS

Director10 June 2004Active
24 Mitterweg, Kleinsoll, Austria,

Director10 June 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director29 November 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director19 April 2005Active
23, King Street, London, United Kingdom, SW1Y 6QY

Director01 April 2010Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL

Director14 May 2004Active
1, New Burlington Place, London, England, W1S 2HR

Director04 October 2017Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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