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GEM HOTELS (LONDON) LIMITED

GEM HOTELS (LONDON) LIMITED

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

    • Overview

    Company NameGEM HOTELS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12355781
    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 GEM HOTELS (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GEM HOTELS (LONDON) LIMITED located?

    Registered Office Address
    Lion House
    72-75 Red Lion Street
    WC1R 4NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEM HOTELS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GEM HOTELS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for GEM HOTELS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Dec 15, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Change of details for Harpal Singh Matharu as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Harpal Singh Matharu on Nov 27, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4GB on Jan 11, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GEM HOTELS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		United KingdomBritishExecutive23801360023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEM HOTELS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harpal Singh Matharu
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Dec 09, 2019
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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