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Companies/04947289

Gems Property Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SV
Sherly VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 184077331
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191421313
SV
Sunny VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 191680304
Show 2 ceased records
JV
Jay Sunny VarkeyIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 191680303
DV
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-03-28

Source record 195455519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DV
Dino VarkeyCurrent director
Appointed 2009-01-26 · 17 yrs · Director
+13 others
Appointed 2004-03-11 · 22 yrs
+10 others
Show 3 historical appointments
Resigned 2004-06-30 · 18 yrs
TP
Tom PickthornResigned director
Resigned 2003-10-29
ZL
Zickie LimResigned secretary
Resigned 2003-10-29

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active