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Nom

Blue GEM Corporate Services Limited

Adresse
Onega House
112 Main Road
Sidcup
DA14 6NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08749459 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • ONE Avenue Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blue Gem Management Services Limited Status: Active Notified: 04/01/2024 Companies House Number: 15357461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Avenue Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 07788834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Avenue Management Services Limited Status: Ceased Notified: 01/01/2021 Ceased: 04/01/2024 Companies House Number: 13261993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pankhania, Keval London, England Status: Active Notified: 25/10/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squelch, Ryan David London, England Status: Ceased Notified: 18/06/2019 Ceased: 04/01/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British