Geminiri Limited

Company Name	Geminiri Limited
Company Status	Active
Company Number	07765455
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Previous Name	De Facto 1907 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 6 months after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Raymond Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.3m at £1	Fairview Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,255,917
Cash	£20,311
Current Liabilities	£3,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: For further details, please refer to the charging instrument. Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 November 2011	Delivered on: 8 November 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Fixed & floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
27 November 2023	Satisfaction of charge 077654550005 in full (1 page)
27 November 2023	Satisfaction of charge 1 in full (1 page)
27 November 2023	Satisfaction of charge 077654550004 in full (1 page)
27 November 2023	Satisfaction of charge 077654550002 in full (1 page)
27 November 2023	Satisfaction of charge 077654550003 in full (1 page)
26 July 2023	Full accounts made up to 31 December 2022 (16 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (5 pages)
15 August 2022	Director's details changed for Mr Matthew Calladine on 1 August 2022 (2 pages)
8 July 2022	Full accounts made up to 31 December 2021 (16 pages)
23 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2021	Solvency Statement dated 10/12/21 (1 page)
23 December 2021	Statement by Directors (1 page)
23 December 2021	Statement of capital on 23 December 2021 GBP 1,000 (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (15 pages)
5 May 2021	Termination of appointment of Michael Raymond Walker as a director on 30 April 2021 (1 page)
14 April 2021	Director's details changed for Mr Rhys Bernard Davies on 27 January 2021 (2 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (14 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
3 October 2019	Registration of charge 077654550005, created on 1 October 2019 (71 pages)
4 July 2019	Full accounts made up to 31 December 2018 (15 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
27 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
23 January 2017	Registration of charge 077654550004, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 077654550004, created on 20 January 2017 (65 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 March 2016	Appointment of Mr Robert Kenneth Williams as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Robert Kenneth Williams as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Thomas Holliday as a director on 15 March 2016 (2 pages)
4 March 2016	Registration of charge 077654550003, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 077654550003, created on 1 March 2016 (64 pages)
20 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,256,000 (6 pages)
20 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,256,000 (6 pages)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 23 November 2014 no member list Statement of capital on 2015-01-23 GBP 2,256,000 (16 pages)
23 January 2015	Annual return made up to 23 November 2014 no member list Statement of capital on 2015-01-23 GBP 2,256,000 (16 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 September 2014	Registration of charge 077654550002, created on 12 September 2014 (65 pages)
18 September 2014	Registration of charge 077654550002, created on 12 September 2014 (65 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
19 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,256,000 (6 pages)
19 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,256,000 (6 pages)
16 December 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
16 December 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
20 November 2013	Memorandum and Articles of Association (19 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Memorandum and Articles of Association (19 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Travers Smith Limited as a director (1 page)
24 November 2011	Termination of appointment of Travers Smith Limited as a director (1 page)
11 November 2011	Duplicate mortgage certificatecharge no:1 (13 pages)
11 November 2011	Duplicate mortgage certificatecharge no:1 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 November 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 2,256,000 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 2,256,000 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2011	Appointment of Michael Blakey as a director (3 pages)
13 October 2011	Appointment of Mr Richard James Paterson as a director (3 pages)
13 October 2011	Appointment of Mr Richard James Paterson as a director (3 pages)
13 October 2011	Appointment of Mr Nicholas Martin Dulcken as a director (3 pages)
13 October 2011	Appointment of Michael Blakey as a director (3 pages)
13 October 2011	Appointment of Mr Gerald Anthony Malton as a director (3 pages)
13 October 2011	Appointment of Mr Nicholas Martin Dulcken as a director (3 pages)
13 October 2011	Appointment of Mr Gerald Anthony Malton as a director (3 pages)
10 October 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director ANNOTATION The form is a duplicate of TM01 registered on 10/10/2011 (3 pages)
10 October 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
10 October 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
10 October 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
10 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director ANNOTATION The form is a duplicate of TM01 registered on 10/10/2011 (3 pages)
6 October 2011	Company name changed de facto 1907 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
6 October 2011	Change of name notice (2 pages)
6 October 2011	Change of name notice (2 pages)
6 October 2011	Company name changed de facto 1907 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
7 September 2011	Incorporation (16 pages)
7 September 2011	Incorporation (16 pages)

Geminiri Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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