This company is commonly known as Gemini Parking Solutions London Ltd. The company was founded 11 years ago and was given the registration number 08214352. The firm's registered office is in LOUGHTON. You can find them at 13 - 17 High Beech Road, , Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GEMINI PARKING SOLUTIONS LONDON LTD |
|---|---|---|
| Company Number | : | 08214352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 - 17 High Beech Road, Loughton, Essex, England, IG10 4BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellington House, 4 -10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW | Director | 28 June 2022 | Active |
| Wellington House, 4 -10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW | Director | 28 June 2022 | Active |
| Wellington House, 4 -10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW | Director | 28 April 2023 | Active |
| Wellington House, 4 -10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW | Director | 28 June 2022 | Active |
| Wellington House, 4 -10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW | Secretary | 28 June 2022 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 14 September 2012 | Active |
| Apcoa Parking (Uk) Limited | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wellington House, 4 - 10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW |
| Nature of control | : |
|
| Mr Ryan Jermaine James Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13/17, High Beech Road, Loughton, England, IG10 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-30 | Resolution | Resolution. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Capital | Capital allotment shares. | Download |
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