GEMAPAK LTD
GEMAPAK LTD is an active private limited company, incorporated on 10 May 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cambridge Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GEMAPAK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10763750 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83 CAMBRIDGE STREET |
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Address Line 2 | PIMLICO |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1V 4PS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 07/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
GEMAPAK LTD
Directors
(The company's officers)
MR MARCUS KINSELLA
(~37 year old Irish national)
42 BROOK STREET, LONDON, W1K 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
MRS BERNADETTE NOLAN
(~64 year old British national)
WINDMILL FARM WINDMILL HILL, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
MR GERARD NOLAN
(~63 year old British national)
WINDMILL FARM WINDMILL HILL, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LZ, UNITED KINGDOM
- Current Director
- Gives occupation as HOTEL INVESTOR & CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
Shareholders
(Persons of Significant Control)
Gerard Nolan
(~63 year old British national)
Windmill Farm, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/05/2017
Connections
(Shared officers)
- MRS BERNADETTE NOLAN
- MR GERARD NOLAN
FREP 4 (KENSINGTON) LIMITED
FREP 4 (KENSINGTON) OPCO LIMITED
FREP 4 (KENSINGTON) PROPCO LIMITED
FREP 4 (NORTHAMPTON) LIMITED
FREP 4 (THURROCK) LIMITED
GERARD NOLAN AND PARTNERS LIMITED
- MRS BERNADETTE NOLAN
- MR GERARD NOLAN
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)
GEMAPAK LTD: Maps
Maps show the location of the postcode of the registered office, SW1V 4PS.
Map of GEMAPAK LTD at local scale
Map of GEMAPAK LTD at district scale
More Companies in SW1V 4PS
Other companies with registered offices in SW1V 4PS:
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)