GEM MARINE INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04085668. The registration start date is October 3, 2000. The current status is Active.
Company Number | 04085668 |
Company Name | GEM MARINE INTERNATIONAL LIMITED |
Registered Address |
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-10-03 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-18 |
Returns Last Update | 2016-06-20 |
Confirmation Statement Due Date | 2021-07-23 |
Confirmation Statement Last Update | 2020-07-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD |
Post Town | LONDON |
Post Code | NW2 6GY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AKINDER TRADING LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
CABLEMATIC UK LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England |
PROFEX SERVICE LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
BRO ESTATE LTD | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
ISMIPP LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England |
BELSIZE CONCIERGE LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
CONNAUGHT GOVERNANCE LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
HEVELOON LTD | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
TEMPLEWOOD VENTURES LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
J&F PRIVATE LIMITED | Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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WIGMORE SECRETARIES LIMITED | Secretary (Active) | 38 Wigmore Street, London, United Kingdom, W1U 2HA | / 4 June 2010 |
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MORTOLA, Giacomo | Director (Active) | Piazza Fontane Marose 416, Genova, 16123, Italy | March 1944 / 3 October 2000 |
Italian / |
Architect |
MAYFAIR CORPORATE SERVICES LIMITED | Secretary (Resigned) | 6th Floor East, 30 St James`S Street, London, SW1A 1HB | / 3 October 2000 |
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HANOVER CORPORATE SERVICES LIMITED | Secretary (Resigned) | 3rd Floor, 15 Hanover Square, London, W1S 1HS | / 15 March 2006 |
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WIGMORE SECRETARIES LIMITED | Secretary (Resigned) | 38 Wigmore Street, London, United Kingdom, W1U 2HA | / 4 June 2010 |
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MAYFAIR CORPORATE MANAGEMENT LIMITED | Director (Resigned) | 6th Floor East, 30 St James's Street, London, SW1A 1HB | July 2001 / 10 October 2001 |
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MAYFAIR CORPORATE SERVICES LIMITED | Director (Resigned) | 80 Brook Street, Mayfair, London, W1K 5DD | January 2000 / 3 October 2000 |
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COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 3 October 2000 |
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HANOVER CORPORATE MANAGEMENT LIMITED | Director (Resigned) | 3rd Floor, 15 Hanover Square, London, W1S 1HS | / 15 March 2006 |
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HANOVER CORPORATE MANAGEMENT LIMITED | Director (Resigned) | 3rd Floor, 15 Hanover Square, London, W1S 1HS | / 3 October 2000 |
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Post Town | LONDON |
Post Code | NW2 6GY |
SIC Code | 82990 - Other business support service activities n.e.c. |
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