Introduction
Watch Company
G
GEM HOTELS (LONDON) LIMITED
GEM HOTELS (LONDON) LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GEM HOTELS (LONDON) LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12355781
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom
From: 11 January 2021To: 15 December 2021
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 9 December 2019To: 11 January 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
Appointed 09 Dec 2019
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harpal Singh Matharu
Active72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Harpal Singh Matharu
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021