Gem 1 Limited. net worth, address, company information. Free

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Gem 1 Limited (number 11023746) is a private limited company started on 2017-10-20 originating in United Kingdom. This enterprise is situated at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Having undergone a change in 2020-11-25, the previous name this business utilized was Globalgrange 4 Limited. Gem 1 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Gem 1 Limited
Number	11023746
Date of Incorporation:	October 20, 2017
End of financial year:	31 March
Address:	Lion House, 72-75 Red Lion Street, London, WC1R 4NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Harpal M. (appointed on 20 October 2017), Rajeshpal M. (appointment date: 20 October 2017). 1 secretary is also there: Harpal M. (appointed on 20 October 2017). The Companies House reports 1 person of significant control - Globalgem Hotels Limited, a business that can be found at Red Lion Street, WC1R 4NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Globalgem Hotels Limited

20 October 2017

Address	Lion House Red Lion Street, London, WC1R 4NA, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11022269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 20th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 22nd, November 2022 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, November 2022 \| accounts	Free Download (41 pages)
(PSC05) Change to a person with significant control Wednesday 25th November 2020 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 20th October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Lion House 72 -75 Red Lion Street London United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Friday 3rd December 2021 filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 20th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Wednesday 25th November 2020 secretary's details were changed filed on: 18th, October 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 25th November 2020 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th November 2020 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th November 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72 -75 Red Lion Street London on Wednesday 25th November 2020 filed on: 25th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 20th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 26th, October 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sunday 20th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 1st July 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(MR04) Charge 110237460001 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 20th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 6th, June 2018 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 110237460001, created on Friday 11th May 2018 filed on: 16th, May 2018 \| mortgage	Free Download (82 pages)
(CH01) On Tuesday 28th November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, October 2017 \| incorporation	Free Download (25 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Wednesday 31st October 2018. filed on: 20th, October 2017 \| accounts	Free Download (1 page)

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