Menna Overview
Here’s a quick overview of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED 👀 — a London based business that started in 1999.
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
- Company statusactive
- Company No03893436
- Age26 years 7 months Incorporated 13 December 1999
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED is an active company incorporated on 13 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 81100 Combined facilities support activities
Accounts
Available to 29 June 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNEY, Mitchell Edward | director | Oct 1965 | 11 Jan 2022 |
| CLARKE, Richard John | director | Mar 1971 | 26 Apr 2022 |
| HARRIS, Keith | director | Sep 1968 | 17 Jan 2022 |
| SIDHU, Gurmail Singh | director | May 1955 | 20 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Socius Investments Limited | 20 Mar 2023 | |
| P&S Plumbing (Holdings) Limited | 23 Dec 2019 | |
| Jtmm Investments Limited | 23 Dec 2019 | |
| P & S Plumbing (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of GEM ENVIRONMENTAL BUILDING SERVICES LIMITED 👀 — a London based business that started in 1999.