GEMAPAK LTD - LONDON


Company Profile Company Filings

Overview

GEMAPAK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEMAPAK LTD was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GEMAPAK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

83 CAMBRIDGE STREET
LONDON
SW1V 4PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNADETTE NOLAN Sep 1959 British Director 2017-05-10 CURRENT
GERARD NOLAN Dec 1960 British Director 2017-05-10 CURRENT
MR MARCUS KINSELLA Nov 1986 Irish Director 2017-05-10 CURRENT
MR PAUL NEWMAN Jan 1968 British Director 2017-05-10 UNTIL 2019-11-08 RESIGNED
MR KRISTIAN ALEXANDER DJIKSTRA Nov 1980 Dutch Director 2017-05-10 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerard Nolan 2017-05-10 12/1960 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON PORTMAN HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SAVILLS COMMERCIAL LIMITED LONDON Active FULL 68310 - Real estate agencies
JEFFERSON HOTELS (WATFORD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
GEMA SERVICES LIMITED AMERSHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEMA MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METRO INNS LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
METRO INNS (TEESSIDE) LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
METRO INNS (NEWCASTLE) LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
METRO INNS (FALKIRK) LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RISE VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BALMORAL CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
GERARD NOLAN AND PARTNERS LIMITED PIMLICO Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C1 CAPITAL PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUITE SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STIFFORD HALL HOTEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WELLINGTON WATERLOO LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
G & G HOTELS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FREP 4 (NORTHAMPTON) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GERARD THURROCK LTD AMERSHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gemapak Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £100 Cash £-6,073 equity
Gemapak Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-23 31-05-2022 £100 Cash £-5,469 equity
Gemapak Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-05-2021 £100 Cash £-4,754 equity
Gemapak Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £100 Cash £-2,462 equity
Gemapak Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £100 Cash £-1,016 equity
Gemapak Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-05-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUTE ONE PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
PHASTEC LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROUTE 2 MARKET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ROUTE ONE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
PLETHORA LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PLANETSKI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63910 - News agency activities
RAYMOND AND BEVERLY SACKLER FOUNDATION PIMLICO UNITED KINGDOM Active FULL 74990 - Non-trading company
ORTHO-TRAUMA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXYGEN EVENTS EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORTHO-TRAUMA INTERNATIONAL LLP PIMLICO Active TOTAL EXEMPTION FULL None Supplied