GEMFORD VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEMFORD VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEMFORD VENTURES LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
GEMFORD VENTURES LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
GEMFORD VENTURES LIMITED - LONDON
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANTO CALUSIC | Apr 1976 | Swiss | Director | 2020-01-01 | CURRENT |
FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2011-07-18 UNTIL 2019-03-29 | RESIGNED | ||
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-04-04 UNTIL 2011-07-18 | RESIGNED |
CHRISTOPHER MARTIN ALLEN | Sep 1986 | British | Director | 2011-07-18 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Enrico Tagliabue | 2016-04-06 | 9/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gemford Ventures Limited - Period Ending 2022-12-29 | 2023-09-30 | 29-12-2022 | |
Gemford Ventures Limited - Period Ending 2021-12-29 | 2022-07-08 | 29-12-2021 | |
Gemford Ventures Limited - Period Ending 2020-12-29 | 2021-12-18 | 29-12-2020 | |
Accounts filed on 29-12-2019 | 2020-09-11 | 29-12-2019 | |
Gemford Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-12-2018 | €-20,232 equity |
Gemford Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-12-2017 | €-18,359 equity |