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Gemgrove Properties Limited, W1G 9XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMGROVE PROPERTIES LIMITED

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

This company is commonly known as Gemgrove Properties Limited. The company was founded 16 years ago and was given the registration number 06738738. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMGROVE PROPERTIES LIMITED
Company Number:06738738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Ilon, Route St Pierre De Mezoargues, Tarascon, France, FOREIGN

Director10 December 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary31 October 2008Active
21, Towers Road, Pinner, United Kingdom, HA5 4SQ

Corporate Secretary30 December 2008Active
49, Welbeck Street, London, W1G 9XN

Director17 April 2018Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director31 October 2008Active

People with Significant Control

Mr John Joseph Farley
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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