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GEMFIELDS LIMITED
1,
Cathedral Piazza,
London,
London,
SW1E 5BP
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 7
- Company No: 05129023
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GEMFIELDS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GEMFIELDS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 May 2004
08990 Other mining and quarrying n.e.c. - Other mining and quarrying n.e.c.
Available to 06 May 2025. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Antony Peter Lindsay | Director | ||
| Mr David John Lovett | Director | ||
| Mr Toby Edward George Hewitt | Company Secretary | ||
| Mr Chandana Venkata Suresh | Director | ||
| Mr Kartikeya Parikshya | Director | ||
| Mr Adrian Banks | Director | ||
| Mr Sean Thomas Gilbertson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Gb Europe Management Services Limited | SATISFIED | |||
| Gb Europe Management Services Limited | SATISFIED | |||
| Gb Europe Management Services Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Rent Deposit Deed | Standard Chartered Bank | SATISFIED | ||
| Rent Deposit Deed | Standard Chartered Bank | SATISFIED | ||
| Margin Deposit Charge Agreement | Anglo Irish Bank Corporation PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,086,765.00 | £4,428,558.00 | £13,381,550.00 | £14,218,973.00 | £4,066,008.00 |
| Net Worth | £180,422,102.00 | £200,510,105.00 | £186,665,086.00 | £209,789,014.00 | £221,916,962.00 |
| Total Current Liabilities | £49,703,209.00 | £64,179,684.00 | £61,886,807.00 | £33,898,726.00 | £19,076,934.00 |
| Total Current Assets | £66,376,960.00 | £89,315,153.00 | £42,556,319.00 | £40,573,430.00 | £25,528,596.00 |