GEMS REAL ESTATE LTD - LONDON


Company Profile Company Filings

Overview

GEMS REAL ESTATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEMS REAL ESTATE LTD was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428968. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEMS REAL ESTATE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMILIANO RANIERI Apr 1973 Italian Director 2021-09-01 CURRENT
ANASTASIA SECRETARIAT SERVICES LTD Corporate Secretary 2013-11-27 UNTIL 2016-05-05 RESIGNED
MISS KATARZYNA JOANNA SIUDA Jul 1985 Polish Director 2010-11-03 UNTIL 2013-11-21 RESIGNED
MISS SIMONA ROMAGNOLI Jan 1972 Italian Director 2013-11-21 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emiliano Ranieri 2021-09-01 4/2021 London   Ownership of shares 75 to 100 percent
Miss Simona Romagnoli 2016-10-04 - 2021-09-01 1/1972 Rome   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEMS REAL ESTATE LTD 2024-04-18 31-12-2023 £358,260 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2023-02-03 31-12-2022 £358,260 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2022-02-04 31-12-2021 £358,260 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2021-01-05 31-12-2020 £358,260 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2020-01-15 31-12-2019 £358,260 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2019-10-16 31-12-2018 £358,260 equity
Micro-entity Accounts - GEMS REAL ESTATE LTD 2018-06-05 31-12-2017 £303,053 equity
Dormant Company Accounts - GEMS REAL ESTATE LTD 2017-08-17 31-12-2016 £358,260 equity
Abbreviated Company Accounts - GEMS REAL ESTATE LTD 2017-03-30 31-12-2015 £22,629 Cash £312,241 equity
GEMS REAL ESTATE LTD Accounts filed on 31-12-2014 2015-09-25 31-12-2014 £19 Cash £317,635 equity
GEMS REAL ESTATE LTD Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £17 Cash £331,689 equity

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