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GEMS REAL ESTATE LTD

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

This company is commonly known as Gems Real Estate Ltd. The company was founded 13 years ago and was given the registration number 07428968. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GEMS REAL ESTATE LTD
Company Number:07428968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 September 2021Active
Birchin Court - Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary27 November 2013Active
8, Via Nicola Martellotta, Grottaferrata, Italy, 00046

Director21 November 2013Active
54, Fawcett Close, London, United Kingdom, SW6 1RP

Director03 November 2010Active

People with Significant Control

Mr Emiliano Ranieri
Notified on:01 September 2021
Status:Active
Date of birth:April 2021
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Simona Romagnoli
Notified on:04 October 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:Italy
Address:8 Via Nicola Martellotta, Grottaferrata, Rome, Italy, 00046
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Gazette

Gazette filings brought up to date.

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2024-04-23Gazette

Gazette notice compulsory.

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2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Gazette

Gazette filings brought up to date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

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