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GEM 1 LIMITED

GEM 1 LIMITED is an active private limited company, incorporated on 20 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Red Lion Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. GEM 1 LIMITED previously had the company name GLOBALGRANGE 4 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11023746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LION HOUSE
Address Line 272-75 RED LION STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1R 4NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/11/2020 onwards:
GEM 1 LIMITED
Prior to 25/11/2020:
GLOBALGRANGE 4 LIMITED

Directors

(The company's officers)
MR HARPAL SINGH MATHARU
(~67 year old British national)
LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2017
MR RAJESHPAL SINGH MATHARU
(~66 year old British national)
LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2017
MR HARPAL SINGH MATHARU
LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
  • Current Secretary
Appointed on 20/10/2017

Connections

(Shared officers)
  • MR HARPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
ELVETHAM HALL (PROPERTY) LIMITED
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
  • MR RAJESHPAL SINGH MATHARU
  • MR HARPAL SINGH MATHARU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEM 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4NA.

Map of GEM 1 LIMITED at local scale
Map of GEM 1 LIMITED at local scale
Map of GEM 1 LIMITED at district scale
Map of GEM 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4NA

Other companies with registered offices in WC1R 4NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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