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Companies House/London/Company profile

GEM OF UPPER STREET LIMITED

Active - Proposal to Strike off
12239668·incorporated 2019-10-02

GEM OF UPPER STREET LIMITED is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12239668; OpenRegistry canonical ID GB-12239668-gem-of-upper-street-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
302 WIGHTMAN ROAD, HORNSEY, LONDON, N8 0LT, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-29. Next confirmation statement due 2025-05-13.

Persons with significant control

GEM OF UPPER STREET LIMITED has 2 persons with significant control on file:

  • Mr Andrew Zacharia born 1973 resident in England, British national. Notified 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Jethwa Himatsinh Kiratsinhji born 1957 resident in England, British national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Zacharia born 1973 resident in England, British national. Notified 2019-10-02. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Himatsinh Kiratsinhji Jethwa born 1957 resident in England, British national. Notified 2022-06-30. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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