GEMSTONE ESTATES LIMITED
54 NEWBERRIES AVENUE, RADLETT WD7 7EP- Active
- Private Limited Company
- Company No. 05561309
- Last Updated: 01 Mar 2024
Company Profile
GEMSTONE ESTATES LIMITED was incorporated on Monday, September 12, 2005 as a Private Limited Company with registered address in RADLETT. GEMSTONE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 5 days.
| Name | GEMSTONE ESTATES LIMITED |
|---|---|
| Company number | 05561309 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 NEWBERRIES AVENUE RADLETT WD7 7EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Shreya Nishil Kukadia Nationality: British |
Dates: Saturday, July 24, 2021 - Saturday, July 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saarung Shah Nationality: British |
Dates: Saturday, July 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paresh Bhimji Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sheelan Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Saarung Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEMSTONE ESTATES LIMITED | 12 Sep 2005 |