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Gempoint 2000 Limited, NW10 6UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMPOINT 2000 LIMITED

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

This company is commonly known as Gempoint 2000 Limited. The company was founded 26 years ago and was given the registration number 03619447. The firm's registered office is in LONDON. You can find them at Unit 1 Radford Industrial Estate, Goodhall Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GEMPOINT 2000 LIMITED
Company Number:03619447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 12-15 Hanger Green, London, England, W5 3EL

Secretary02 September 1998Active
2nd Floor, 12-15 Hanger Green, London, England, W5 3EL

Director02 September 1998Active
2nd Floor, 12-15 Hanger Green, London, England, W5 3EL

Director19 July 2004Active
2nd Floor, 12-15 Hanger Green, London, England, W5 3EL

Director02 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 1998Active

People with Significant Control

Lords Group Real Estate Limited
Notified on:16 February 2024
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Old Oak Wharf Limited
Notified on:23 October 2023
Status:Active
Country of residence:England
Address:10, Norwich Street, London, England, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nilesh Rasikbhai Patel
Notified on:01 January 2019
Status:Active
Date of birth:February 1958
Nationality:British
Address:Unit 1, Radford Industrial Estate, London, NW10 6UA
Nature of control:
  • Significant influence or control
Mr Rajen Bhupendrabhai Patel
Notified on:01 January 2019
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 1, Radford Industrial Estate, London, NW10 6UA
Nature of control:
  • Significant influence or control
Lords Group Real Estate Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shanker Bhupendrabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 1 Radford Industrial Estate, Goodhall Street, London, England, NW10 6UA
Nature of control:
  • Significant influence or control

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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