GEMFORD VENTURES LIMITED

GEMFORD VENTURES LIMITED is an active private limited company, incorporated on 4 April 2011. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Unaudited Abridged. GEMFORD VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	86 JERMYN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6AW

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

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)

16100 - Sawmilling and planing of wood

Company Name History

From incorporation onwards:

GEMFORD VENTURES LIMITED

Directors

(The company's officers)

MR. ANTO CALUSIC

(~48 year old Swiss national)

VIA ALLA FONTANA 9 VIA ALLA FONTANA 9, MUZZANO, TICINO, SWITZERLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SWITZERLAND

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr. Enrico Tagliabue

(~86 year old Italian national)

5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England

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 06/04/2016

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)