GEMMA DIAMONDS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gemma Diamonds Ltd. The company was founded 11 years ago and was given the registration number 08606521. The firm's registered office is in HATTON GARDEN. You can find them at Suite 210, 100 Hatton Garden, Hatton Garden, London. This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | GEMMA DIAMONDS LTD |
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| Company Number | : | 08606521 |
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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 | : | 11 July 2013 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | Suite 210, 100 Hatton Garden, Hatton Garden, London, EC1N 8NX |
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| Country Origin | : | |
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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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| Audrey House, 16/20 Ely Place, London, England, EC1N 6SN | Director | 11 July 2013 | Active |
| Suite 210, 100 Hatton Garden, Hatton Garden, England, EC1N 8NX | Director | 11 July 2013 | Active |
| Suite 210, 100 Hatton Garden, Hatton Garden, England, EC1N 8NX | Director | 11 July 2013 | Active |
People with Significant Control
| Mrs Chana Margolis |
| Notified on | : | 11 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 68c Castlewood Road, London, United Kingdom, N16 6DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gitty Mandel |
| Notified on | : | 11 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30 Watermint Quay, London, United Kingdom, N16 6DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mordechai Mandel |
| Notified on | : | 11 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Audrey House, 16/20 Ely Place, London, England, EC1N 6SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (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)