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GEMSHAW LIMITED

GEMSHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11674783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMSHAW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GEMSHAW LIMITED located?

    Registered Office Address
    Universal Square Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMSHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEMSHAW LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for GEMSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Aneel Mussarat as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Notification of Propertyshaw (Holdings) Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 12, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 116747830003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aneel Mussarat on Feb 01, 2023

    		2 pagesCH01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Appointment of Mr William David Tracey as a director on Jan 13, 2023

    		2 pagesAP01

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 116747830001 in full

    		1 pagesMR04

    Satisfaction of charge 116747830002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Registration of charge 116747830003, created on Oct 29, 2021

    		82 pagesMR01

    Change of details for Mr Aneel Mussarat as a person with significant control on Nov 13, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of GEMSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Director
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		United KingdomBritish121171620002
    EADES, Benjamin Graham
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Director
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		EnglandBritish223752360080
    MUSSARAT, Aneel
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Director
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		EnglandBritish147507070037
    TRACEY, William David
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Director
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMSHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Propertyshaw (Holdings) Limited
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Oct 01, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England And Wales
    Registration Number13263586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aneel Mussarat
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		Nov 13, 2018
    Building 2 Third Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0