GEMBA EUROPE LIMITED
49 GREEK STREET, LONDON  W1D 4EG- Active
- Private Limited Company
- Company No. 14356485
- Last Updated: 01 Mar 2024
Company Profile
GEMBA EUROPE LIMITED was incorporated on Wednesday, September 14, 2022 as a Private Limited Company with registered address in LONDON. GEMBA EUROPE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 1 month and 9 days.
Name | GEMBA EUROPE LIMITED |
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Company number | 14356485 |
Company type | Private Limited Company |
Incorporation date | 14 Sep 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
49 GREEK STREET LONDON W1D 4EG |
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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 |
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Mr James Hird Nationality: Australian |
Dates: Wednesday, September 14, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Mrs Tania Jane Hird Nationality: Australian |
Dates: Wednesday, September 14, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Mrs Julie Anne Mills Nationality: Australian |
Dates: Wednesday, September 14, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Mr Robert Paul Mills Nationality: British,Australian |
Dates: Wednesday, September 14, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (158 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 12 October 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEMBA EUROPE LIMITED.
Previous Names
Name | Change Date |
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GEMBA EUROPE LIMITED | 14 Sep 2022 |