This company is commonly known as Queensgate Gem Llh Spv 1 Limited. The company was founded 5 years ago and was given the registration number 11743514. The firm's registered office is in LONDON. You can find them at 10 Godliman Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | QUEENSGATE GEM LLH SPV 1 LIMITED |
|---|---|---|
| Company Number | : | 11743514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Godliman Street, London, England, EC4V 5AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 245, Broad Street, Birmingham, England, B1 2HQ | Director | 28 February 2024 | Active |
| 245, Broad Street, Birmingham, England, B1 2HQ | Director | 03 April 2023 | Active |
| 245, Broad Street, Birmingham, England, B1 2HQ | Director | 03 April 2023 | Active |
| 8/F South China Building, 1 - 3 Wyndham Street, Central Hong Kong, Hong Kong, | Director | 03 April 2023 | Active |
| 245, Broad Street, Birmingham, England, B1 2HQ | Director | 03 April 2023 | Active |
| 10, Godliman Street, London, England, EC4V 5AJ | Director | 23 October 2020 | Active |
| 8, Hill Street, London, United Kingdom, W1J 5NG | Director | 28 December 2018 | Active |
| 8, Hill Street, London, United Kingdom, W1J 5NG | Director | 28 December 2018 | Active |
| Queensgate Gem Uk Holdco Limited | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Hill Street, London, United Kingdom, W1J 5NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Change of name | Certificate change of name company. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Incorporation | Memorandum articles. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
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