GEM DIAMONDS INVESTMENTS LIMITED

GEM DIAMONDS INVESTMENTS LIMITED is an active private limited company, incorporated on 24 January 2008. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GEM DIAMONDS INVESTMENTS LIMITED previously had the company name HACKREMCO (NO. 2552) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From 08/05/2008 onwards:

GEM DIAMONDS INVESTMENTS LIMITED

Prior to 08/05/2008:

HACKREMCO (NO. 2552) LIMITED

Directors

(The company's officers)

BRANDON MICHAEL DE BRUIN

(~52 year old British national)

19 GLAMORGAN ROAD, PARKWOOD, JOHANNESBURG 2193, SOUTH AFRICA

Current Director
Gives occupation as BUSINESS AND LEGAL MANAGER

Appointed on 24/05/2008

CLIFFORD THOMAS ELPHICK

(~63 year old South African national)

112 RIVERSIDE ROAD, ATHOL, SANDTON, 2196, SOUTH AFRICA

Current Director
Gives occupation as EXECUTIVE DIRECTOR AND CEO
Usually resident in SOUTH AFRICA

Appointed on 08/05/2008

MICHALAKIS MICHAEL

(~53 year old South African national)

134 BERYL STREET, BRUMA, JOHANNESBURG, 2198, SOUTH AFRICA

Current Director
Gives occupation as ACCOUNTING
Usually resident in SOUTH AFRICA

Appointed on 22/04/2013

MRS JANNINE MILLINGHAM-GROENEWALD

(~44 year old South African national)

ILLOVO CORNER 24 FRICKER ROAD, SANDTON, 2196, SOUTH AFRICA

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in SOUTH AFRICA

Appointed on 01/08/2023

JANNINE MILLINGHAM-GROENEWALD

ILLOVO CORNER 24 FRICKER ROAD, SANDTON, 2196, SOUTH AFRICA

Current Secretary

Appointed on 30/04/2023

Connections

(Shared officers)

GEM DIAMONDS LIMITED

CLIFFORD THOMAS ELPHICK
MICHALAKIS MICHAEL

Source: Companies House

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)