This company is commonly known as Gemma Diamonds Ltd. The company was founded 10 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.
| Name | : | GEMMA DIAMONDS LTD |
|---|---|---|
| Company Number | : | 08606521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 210, 100 Hatton Garden, Hatton Garden, London, EC1N 8NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Chana Margolis | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68c Castlewood Road, London, United Kingdom, N16 6DH |
| Nature of control | : |
|
| Mordechai Mandel | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Audrey House, 16/20 Ely Place, London, England, EC1N 6SN |
| Nature of control | : |
|
| Mrs Gitty Mandel | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Watermint Quay, London, United Kingdom, N16 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
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