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Gemsstock Limited LONDON

Gemsstock started in year 2013 as Private Limited Company with registration number 08694463. The Gemsstock company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: WC2E 8QH.

The firm has 9 directors, namely Ella H., Stephen L. and Adrian H. and others. Of them, Mayumi Y., Alasdair B. have been with the company the longest, being appointed on 17 September 2013 and Ella H. and Stephen L. have been with the company for the least time - from 26 September 2018. As of 7 May 2024, there were 3 ex directors - Gregory N., Wolfgang F. and others listed below. There were no ex secretaries.

Gemsstock Limited Address / Contact

Office Address 4th Floor
Office Address2 18 Henrietta Street
Town London
Post code WC2E 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08694463
Date of Incorporation Tue, 17th Sep 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ella H.

Position: Director

Appointed: 26 September 2018

Stephen L.

Position: Director

Appointed: 26 September 2018

Adrian H.

Position: Director

Appointed: 30 June 2017

Andrew B.

Position: Director

Appointed: 04 May 2017

Andrew L.

Position: Director

Appointed: 18 January 2016

Vladimir P.

Position: Director

Appointed: 13 October 2014

Darren R.

Position: Director

Appointed: 01 February 2014

Mayumi Y.

Position: Director

Appointed: 17 September 2013

Alasdair B.

Position: Director

Appointed: 17 September 2013

Gregory N.

Position: Director

Appointed: 04 May 2017

Resigned: 27 February 2019

Wolfgang F.

Position: Director

Appointed: 17 September 2013

Resigned: 04 May 2017

Adrian H.

Position: Director

Appointed: 17 September 2013

Resigned: 04 May 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Alasdair B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ndoro Limited that put Sevenoaks, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Alasdair B.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

Ndoro Limited

Rose Garden Rushmore Hill, Knockholt, Sevenoaks, TN14 7NR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England & Wales
Registration number 08833971
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/01/31
filed on: 24th, July 2023 		Free Download (26 pages)

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