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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| GEMBA EUROPE LIMITED | 14 Sep 2022 |