GEMPOINT 2000 LIMITED

Company number 03619447

1 active person with significant control / 0 active statements

Lords Group Real Estate Limited (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 16 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11633770
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Old Oak Wharf Limited (Ceased)

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Notified on: 23 October 2023
• Ceased on: 16 February 2024
• Governing law: Relevant Legal Entity
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15196066
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nilesh Rasikbhai Patel (Ceased)

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

Mr Rajen Bhupendrabhai Patel (Ceased)

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

Lords Group Real Estate Ltd (Ceased)

• Correspondence address: Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA
• Notified on: 6 April 2016
• Ceased on: 23 October 2023
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Register
• Registration number: 11633770
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Shanker Bhupendrabhai Patel (Ceased)

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