Menna Overview
Here’s a quick overview of GEM INVESTMENTS LIMITED 👀 — a London based business that started in 1986.
GEM INVESTMENTS LIMITED
- Company statusactive
- Company No01988201
- Age40 years 5 months Incorporated 11 February 1986
- Officers2
Address
2 Linthorpe Road, London, N16 5RF, England
GEM INVESTMENTS LIMITED is an active company incorporated on 11 February 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 10 February 2025. Next accounts due by 10 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Dec 2017
Gazette Filings Brought Up To Date
8 Years Ago on 01 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 31 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 31 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGARWHITE, Esther | secretary | 01 Jan 1970 | |
| SUGARWHITE, Abraham | director | Feb 1977 | 02 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abraham Mordechai Sugarwhite | Feb 1976 | 06 Apr 2016 |
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SUGARWHITE, Esther, SUGARWHITE, Abraham Mordechai, SUGARWHITE, Jeffrey are mutual persons.
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SUGARWHITE, Abraham Mordechai are mutual persons.
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Here’s a quick overview of GEM INVESTMENTS LIMITED 👀 — a London based business that started in 1986.