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Companies House/London/Company profile

GEMPOINT 2000 LIMITED

Active
03619447·incorporated 1998-08-21

GEMPOINT 2000 LIMITED is an active UK private limited company, incorporated on 21 August 1998 at Companies House (number 03619447; OpenRegistry canonical ID GB-03619447-gempoint-2000-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-21
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

14 charges recorded against the company at Companies House: 8 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GEMPOINT 2000 LIMITED has 1 person with significant control on file:

  • Lords Group Real Estate Limited (England reg. 11633770). Notified 2024-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Lords Group Real Estate Ltd (England & Wales reg. 11633770). Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
  • Shanker Bhupendrabhai Patel born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Old Oak Wharf Limited (United Kingdom reg. 15196066). Notified 2023-10-23. Ceased 2024-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nilesh Rasikbhai Patel born 1958 resident in United Kingdom, British national. Notified 2019-01-01. Ceased 2019-01-01.
    • Has significant influence or control
  • Mr Rajen Bhupendrabhai Patel born 1966 resident in United Kingdom, British national. Notified 2019-01-01. Ceased 2019-01-01.
    • Has significant influence or control

Similar UK companies

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