Gemelli London 1 Limited (reg no 07579639) is a private limited company established on 2011-03-28 in England. The enterprise is located at 5 Deansway, Worcester WR1 2JG. Gemelli London 1 Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Gemelli London 1 Limited |
| Number | 07579639 |
| Date of Incorporation: | 2011-03-28 |
| End of financial year: | 31 March |
| Address: | 5 Deansway, Worcester, WR1 2JG |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 3 directors that can be found in this firm, we can name: Francis B. (in the company from 20 May 2011), Stephane B. (appointment date: 28 March 2011), Raphael B. (appointed on 28 March 2011). The Companies House reports 2 persons of significant control, namely: Raphael B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephane, B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 45,914 | 146,277 | 169,177 | 202,217 | 176,141 | 208,094 | 818,068 | 638,575 | 171,442 | 403,316 | 335,146 | 200,007 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,206 | 88,283 | 154,293 | 205,331 | 203,409 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,378,622 | 2,639,836 | 2,645,335 | 2,645,335 | 2,645,335 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,206 | 1,155,585 | 1,181,256 | 1,194,794 | 1,597,892 | 1,581,132 | 1,460,094 | 1,488,825 | 267,787 | 461,195 | 504,826 | 571,071 |
People with significant control
Raphael B.
6 April 2016 - 23 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephane, B.
6 April 2016 - 23 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023 | accounts |
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