GEMFAIR LIMITED
GEMFAIR LIMITED is an active private limited company, incorporated on 18 June 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse 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. GEMFAIR LIMITED has two previous names, the most recent of which was THE DIAMOND TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06624056 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/06/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 30/07/2024 |
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| Last Made Up Date | 16/07/2023 |
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Return
| Next Due Date | 13/08/2016 |
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| Last Made Up Date | 16/07/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/01/2018 onwards:
GEMFAIR LIMITED
From 01/08/2008 to 22/01/2018:
THE DIAMOND TRADING COMPANY LIMITED
Prior to 01/08/2008:
DE BEERS UK LIMITED
Directors
(The company's officers)
MS ALESSANDRA BERRY WARD BERRIDGE
(~49 year old South African national)
DE BEERS HOUSE CORNER DIAMOND DRIVE AND CROWNWOOD ROAD, THETA, JOHANNESBURG, 2013, SOUTH AFRICA
- Current Director
- Gives occupation as LAWYER
- Usually resident in SOUTH AFRICA
Appointed on 22/01/2018
MR KEVIN BREEN
(~40 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, LONDON, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2021
MRS FERIEL ZEROUKI
(~42 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
- DE BEERS CORPORATE SECRETARY LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
DE BEERS CENTENARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITED
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)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
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)
