CompaniesInTheUK

GEMPOINT 2000 LIMITED

Company number 03619447 ·

Active

2 active / 5 ceased · persons with significant control

Lords Group Real Estate Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-16
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11633770
Country registered
England

Lords Group Real Estate Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales Register
Registration number
11633770
Country registered
England & Wales

Old Oak Wharf Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-10-23
Ceased on
2024-02-16
Correspondence address
10, Norwich Street, London, EC4A 1BD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15196066
Country registered
United Kingdom

Mr Nilesh Rasikbhai Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2019-01-01
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Mr Rajen Bhupendrabhai Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2019-01-01
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA

Lords Group Real Estate Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-23
Correspondence address
Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales Register
Registration number
11633770
Country registered
England & Wales

Shanker Bhupendrabhai Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, England