GEMINI MAKERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI MAKERFIELD LIMITED
COMPANY NUMBER
11467587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/2018
22/12/2021
GCP MAKERFIELD LIMITED
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP HOLDCO 3 LIMITED | In Liquidation | View Report |
| GCP MAKERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMINI MAKERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI MAKERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI MAKERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 08/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 08/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 11/10/2022 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 09/08/2022 | New Board Member Matthew Scott Loughlin (929877853) Appointed |
| 09/08/2022 | Dominic John Rowell (928621013) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Marlene Wood (903115203) has left the board |
| 20/01/2022 | New Board Member Dominic John Rowell (928621013) Appointed |
| 20/01/2022 | New Board Member Michael David Vrana (919784952) Appointed |
| 20/01/2022 | New Board Member Dushyant Singh Sangar (928621052) Appointed |
| 12/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 23/12/2021 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 23/12/2021 | New Board Member James Mortimer (929076503) Appointed |
| 23/12/2021 | Robert Malcolm Naish (923123678) has left the board |
| 23/12/2021 | Marlene Wood (903115203) has left the board |
| 23/12/2021 | David Ian Hunter (900115113) has left the board |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 12/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Russell Earl Chambers (909177224) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 04/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 13/11/2018 | Peter William Dunscombe (900750369) has left the board |
| 08/10/2018 | Robert Malcolm Naish (924848396) has left the board |
| 08/10/2018 | New Board Member Robert Malcolm Naish (923123678) Appointed |
| 02/08/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 02/08/2018 | LINK COMPANY MATTERS LIMITED (924848395) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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