Gemfair Limited in LONDON - EC1N 6RA

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Gemfair Limited LONDON

Founded in 2008, Gemfair, classified under reg no. 06624056 is an active company. Currently registered at 17 Charterhouse Street EC1N 6RA, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 22nd January 2018 Gemfair Limited is no longer carrying the name The Diamond Trading Company.

The company has 3 directors, namely Kevin B., Alessandra B. and Feriel Z.. Of them, Alessandra B., Feriel Z. have been with the company the longest, being appointed on 22 January 2018 and Kevin B. has been with the company for the least time - from 13 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gemfair Limited Address / Contact

Office Address	17 Charterhouse Street
Town	London
Post code	EC1N 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06624056
Date of Incorporation	Wed, 18th Jun 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

De Beers Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Kevin B.

Position: Director

Appointed: 13 January 2021

Alessandra B.

Position: Director

Appointed: 22 January 2018

Feriel Z.

Position: Director

Appointed: 22 January 2018

Thomas M.

Position: Director

Appointed: 22 January 2018

Resigned: 30 June 2018

David P.

Position: Director

Appointed: 22 January 2018

Resigned: 31 March 2024

David F.

Position: Director

Appointed: 22 January 2018

Resigned: 30 November 2020

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 September 2016

Resigned: 01 May 2023

Elaine K.

Position: Director

Appointed: 16 September 2016

Resigned: 22 January 2018

Andrew H.

Position: Secretary

Appointed: 09 July 2014

Resigned: 29 February 2016

Jonathan S.

Position: Director

Appointed: 20 December 2013

Resigned: 22 January 2018

Michael P.

Position: Director

Appointed: 01 August 2008

Resigned: 20 December 2013

Andrew D.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 June 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 01 August 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 18 June 2008

Resigned: 01 August 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is De Beers Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

De Beers Uk Limited

17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02054170
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Diamond Trading Company	January 22, 2018
De Beers Uk	August 1, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st March 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st March 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (16 pages)
AP04	On Tuesday 1st August 2023 - new secretary appointed filed on: 1st, August 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st May 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download
CH04	Secretary's details were changed on Monday 26th April 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Tuesday 12th October 2021 filed on: 12th, October 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA at an unknown date filed on: 19th, July 2021	address	Free Download (1 page)
CH01	On Friday 2nd August 2019 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
CH01	On Monday 26th April 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 26th April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on Tuesday 27th April 2021 filed on: 27th, April 2021	address	Free Download (1 page)
AP01	New director appointment on Wednesday 13th January 2021. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th November 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, November 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
CH01	On Thursday 18th October 2018 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: Saturday 30th June 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, May 2018	resolution	Free Download (1 page)
SH01	2160001.00 GBP is the capital in company's statement on Thursday 19th April 2018 filed on: 10th, May 2018	capital	Free Download (3 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 22nd, January 2018	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, January 2018	change of name	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 22nd January 2018 filed on: 22nd, January 2018	resolution	Free Download (2 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 20 Carlton House Terrace London SW1Y 5AN filed on: 13th, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on Monday 13th March 2017 filed on: 13th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AP04	On Friday 16th September 2016 - new secretary appointed filed on: 19th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th September 2016. filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd March 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 29th February 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 29th February 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 20 Carlton House Terrace London SW1Y 5AN filed on: 18th, August 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 30th June 2014 filed on: 6th, August 2014	officers	Free Download (1 page)
AP03	On Wednesday 9th July 2014 - new secretary appointed filed on: 6th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 26th June 2014 from 20 Carlton House Terrace London SW1Y 5AN United Kingdom filed on: 26th, June 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 24th June 2014 from 17 Charterhouse Street London EC1N 6RA filed on: 24th, June 2014	address	Free Download (1 page)
AP01	New director appointment on Friday 3rd January 2014. filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd January 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 2008	incorporation	Free Download (12 pages)
288a	On Monday 11th August 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (3 pages)
288b	On Monday 11th August 2008 Appointment terminated secretary filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On Monday 11th August 2008 Secretary appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288b	On Monday 11th August 2008 Appointment terminated director filed on: 11th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 11/08/2008 from 150 aldersgate street london EC1A 4EJ filed on: 11th, August 2008	address	Free Download (1 page)
CERTNM	Company name changed de beers uk LIMITEDcertificate issued on 01/08/08 filed on: 1st, August 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2008	incorporation	Free Download (18 pages)

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