GEM CENTRE LTD

Profile GEM CENTRE LTD

Actual on 01.11.2019
Company name
GEM CENTRE LTD
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Company number
07855976
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2016 due by 31.08.2017

Last accounts made up to 30.11.2015

Confirmation statement

Actual

Next statement date Wednesday, 22 November 2017 due by Tuesday, 05 December 2017

Last statement dated Tuesday, 22 November 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 20 December 2016

Last annual return made up to Sunday, 22 November 2015

Nature of business (SIC)
24410 - Precious metals production
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Registered office address
SUITE 20, 2ND FLOOR, 67-68 HATTON GARDEN, ENGLAND, LONDON, EC1N 8JY
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PSC and Officers GEM CENTRE LTD

Officers

(as of 20.09.2020)

SAFYAN, Muhammed
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: 25 Waverley Road, Slough, England, SL1 4XN
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Businessman
Country of residence: England
WAHID, Muhammad Furhan
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Room 23 A 2nd Floor, Hatton Garden, London, United Kingdom, Camden, EC1N 8JY
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Jeweller
Country of residence: England
KHAN, Zahid Aslam
Status: Not active
Appointed on: Tuesday, 10 February 2015
Resigned on: Sunday, 01 November 2015
Correspondence address: Suite 14, 2nd Floor, Minerva House, 26-27 Hatton Garden, London, England, EC1N 8BR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Mohammad Shabbir
Status: Not active
Appointed on: Saturday, 30 March 2013
Resigned on: Thursday, 12 February 2015
Correspondence address: 41 Exeter House, Hallfield Estate, London, England, W2 6EN
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
MUHAMMAD, Abdullah
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Wednesday, 10 May 2017
Correspondence address: 24 Lancaster Road, Southall, England, Middlesex, UB1 1NW
Nationality: Belgian
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Abdullah Muhammad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 20, 2nd Floor London, England
Nationality: Belgian
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent