GEMPOINT 2000 LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 03619447
- Last Updated: 01 Mar 2024
Company Profile
GEMPOINT 2000 LIMITED was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in LONDON. GEMPOINT 2000 LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 26 years 6 months and 3 days.
| Name | GEMPOINT 2000 LIMITED |
|---|---|
| Company number | 03619447 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lords Group Real Estate Limited Cornwall Avenue, N3 1LF |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Oak Wharf Limited Norwich Street, EC4A 1BD |
Dates: Monday, October 23, 2023 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rajen Bhupendrabhai Patel Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Nilesh Rasikbhai Patel Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Shanker Bhupendrabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Lords Group Real Estate Ltd Radford Industrial Estate, Goodhall Street, NW10 6UA |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GEMPOINT 2000 LIMITED | 21 Aug 1998 |