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GEMS ADVISORS LIMITED

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

This company is commonly known as Gems Advisors Limited. The company was founded 22 years ago and was given the registration number 04425664. The firm's registered office is in LONDON. You can find them at The Smiths Building, 179 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMS ADVISORS LIMITED
Company Number:04425664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Liberty House, 222 Regent Street, London, United Kingdom, W1B 5TR

Director19 July 2002Active
Studio 3, Liberty House, 222 Regent Street, London, United Kingdom, W1B 5TR

Director22 February 2018Active
99 Corringham Road, London, NW11 7DL

Secretary15 October 2003Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Secretary01 June 2011Active
43, Grosvenor Street, Fourth And Fifth Floor, Mayfair, W1K 3HL

Secretary31 December 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary26 April 2002Active
21 Dresdner Street, Tel Aviv, Israel,

Director19 July 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director26 April 2002Active

People with Significant Control

Mr David Goldfarb
Notified on:27 April 2016
Status:Active
Date of birth:June 1957
Nationality:Israeli
Country of residence:Israel
Address:Ofakim 14, Tel Aviv, Israel, 69697
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-13Officers

Change person director company with change date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Accounts amended with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type small.

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2018-09-11Persons with significant control

Notification of a person with significant control statement.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Appoint person director company with name date.

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2017-08-22Accounts

Accounts with accounts type small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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