Citygem Limited is a private limited company located at Westgate Chambers, 8A Elm Park Road, Pinner HA5 3LA. Incorporated on 2023-02-07, this 1-year-old company is run by 1 director.
Director Martin M., appointed on 31 October 2023.
The company is classified as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-10-31 and the due date for the following filing is 2024-11-14.
| Office Address | Westgate Chambers |
| Office Address2 | 8a Elm Park Road |
| Town | Pinner |
| Post code | HA5 3LA |
| Country of origin | United Kingdom |
| Registration Number | 14644686 |
| Date of Incorporation | Tue, 7th Feb 2023 |
| Industry | Public houses and bars |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 7th Nov 2024 (193 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 31 October 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Steven R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chalfen Nominees Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven R.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael N.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3140482 |
| Notified on | 7 February 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 28th February 2024 to 31st March 2024 filed on: 22nd, November 2023 |
accounts | Free Download (1 page) |
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