This company is commonly known as Gemserv Limited. The company was founded 22 years ago and was given the registration number 04419878. The firm's registered office is in LONDON. You can find them at 8 Fenchurch Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GEMSERV LIMITED |
|---|---|---|
| Company Number | : | 04419878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Fenchurch Place, London, EC3M 4AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS | Director | 28 September 2016 | Active |
| 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS | Director | 31 October 2023 | Active |
| 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS | Director | 23 January 2023 | Active |
| 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS | Director | 23 January 2023 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Secretary | 03 January 2017 | Active |
| 16 Lansdowne Circus, Leamington Spa, CV32 4SW | Secretary | 22 April 2002 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Secretary | 31 May 2016 | Active |
| 32 Wontner Road, Upper Tooting, London, SW17 7QT | Secretary | 13 June 2002 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 28 August 2007 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 April 2002 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 August 2010 | Active |
| 10, Fenchurch Street, London, EC3M 3BE | Director | 22 April 2002 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 15 March 2021 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 25 January 2017 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 13 February 2013 | Active |
| 10, Fenchurch Street, London, EC3M 3BE | Director | 23 November 2005 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 24 July 2019 | Active |
| 10, Fenchurch Street, London, EC3M 3BE | Director | 02 July 2002 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 28 July 2004 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 July 2013 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 24 January 2007 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 25 January 2017 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 14 March 2016 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 23 January 2023 | Active |
| 8, Fenchurch Place, London, EC3M 4AJ | Director | 01 November 2020 | Active |
| 10, Fenchurch Street, London, EC3M 3BE | Director | 21 May 2002 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 03 June 2010 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 17 June 2002 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 November 2014 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 April 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2023-01-30 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.