GEM DIAMONDS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEM DIAMONDS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEM DIAMONDS INVESTMENTS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482961. The accounts status is FULL and accounts are next due on 30/09/2024.
GEM DIAMONDS INVESTMENTS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482961. The accounts status is FULL and accounts are next due on 30/09/2024.
GEM DIAMONDS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
UNITED KINGDOM
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2552) LIMITED (until 08/05/2008)
HACKREMCO (NO. 2552) LIMITED (until 08/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANNINE MILLINGHAM-GROENEWALD | Mar 1980 | South African | Director | 2023-08-01 | CURRENT |
| MICHAEL MICHAEL | Jun 1970 | South African | Director | 2013-04-22 | CURRENT |
| CLIFFORD THOMAS ELPHICK | Oct 1960 | South African | Director | 2008-05-08 | CURRENT |
| BRANDON MICHAEL DE BRUIN | Aug 1971 | British | Director | 2008-05-24 | CURRENT |
| JANNINE MILLINGHAM-GROENEWALD | Secretary | 2023-04-30 | CURRENT | ||
| GRAHAM WHEELOCK | Oct 1957 | British | Director | 2008-05-08 UNTIL 2012-09-17 | RESIGNED |
| STEPHEN LEE WETHERALL | Jun 1972 | British | Director | 2008-05-24 UNTIL 2013-07-19 | RESIGNED |
| GLENN EDWARD TURNER | Oct 1960 | British | Director | 2008-05-08 UNTIL 2023-04-30 | RESIGNED |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2008-05-08 UNTIL 2012-09-14 | RESIGNED |
| KEVIN MICHAEL BURFORD | Jan 1959 | British South African | Director | 2008-05-08 UNTIL 2013-04-01 | RESIGNED |
| GLENN EDWARD TURNER | South African | Secretary | 2015-01-11 UNTIL 2023-04-30 | RESIGNED | |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2008-05-08 UNTIL 2015-01-11 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2008-05-08 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gem Diamonds Limited | 2016-04-06 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |