GEMFIELDS LIMITED

active Company number 05129023

Private Limited by Shares · Incorporated on 14th May 2004

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SIC code: 08990
Registered office: London, SW1E 5BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEMFIELDS LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

6 Directors View directors

18 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

08990 — Other mining and quarrying n.e.c.

Property intelligence

Latest sale price in SW1E 5BP £165,413 as of 28th Jan 2015 View postcode page

Average price (all time) £165,413

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Banks	Director	4th Aug 2017	This company	South African,British	View profile
Sean Gilbertson	Director	13th May 2008		British	View profile
Toby Hewitt	Secretary	30th Nov 2017	This company	Not recorded	—
David Lovett	Director	1st Apr 2018		British	View profile
Kartikeya Parikshya	Director	4th Aug 2017	This company	Indian	View profile
Chandana Suresh	Director	4th Aug 2017	This company	Indian	View profile

No individual or entity with significant control

Other companies at this address

View all 17

Company	Number	Incorporated	Status
IHS MAURITIUS E-SERVICES LIMITED	BR028575	15th May 2025	open
IHS INT MAURITIUS LIMITED	BR028527	15th May 2025	open
GEMDUSTRY LTD	13549177	5th Aug 2021	active
G-TRAC KNOWLEDGEBASE SYSTEMS LTD	13151288	22nd Jan 2021	active
GEMFIELDS FOUNDATION	11583519	24th Sep 2018	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 2004
Company type: Private Limited by Shares
SIC code: 08990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th May 2004 Company incorporated
14th May 2004 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
14th May 2004 Chrysanthos Chrysanthou appointed as Director
14th May 2004 David Smith appointed as Director
10th Jun 2004 Sanjay Khandelwal appointed as Director
10th Jun 2004 Peter Kitchen appointed as Director
11th Jun 2004 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
11th Jun 2004 Chrysanthos Chrysanthou resigned as Director
11th Jun 2004 David Smith resigned as Director
11th Jun 2004 Martin Dunham appointed as Director
11th Jun 2004 Rajiv Gupta appointed as Director
11th Jun 2004 Martin Dunham appointed as Secretary
29th Nov 2004 Graham Mascall appointed as Director
7th Feb 2005 Martin Dunham resigned as Director
7th Feb 2005 Martin Dunham resigned as Secretary
15th Mar 2005 Richard James appointed as Director
15th Mar 2005 Richard James appointed as Secretary
19th Apr 2005 Geoffrey Newall appointed as Director
1st Sep 2005 Jeremy Clarke appointed as Director
1st Sep 2005 Valentine Chitalu appointed as Director
28th Feb 2006 Jeremy Clarke resigned as Director
12th May 2008 Valentine Chitalu resigned as Director
12th May 2008 Sanjay Khandelwal resigned as Director
12th May 2008 Peter Kitchen resigned as Director
13th May 2008 Finn Behnken appointed as Director
13th May 2008 Sean Gilbertson appointed as Director
29th Jan 2009 Rajiv Gupta resigned as Director
22nd Feb 2009 Ian Harebottle appointed as Director
31st Dec 2009 Richard James resigned as Director
31st Dec 2009 Richard James resigned as Secretary
1st Jan 2010 Devidas Shetty appointed as Secretary
1st Apr 2010 Devidas Shetty appointed as Director
30th Jan 2013 Devidas Shetty resigned as Secretary
30th Jan 2013 Mark Summers appointed as Secretary
3rd Oct 2013 Mark Summers resigned as Secretary
3rd Oct 2013 Janet Blas appointed as Secretary
22nd Sep 2014 Janet Blas resigned as Secretary
22nd Sep 2014 Jesujuwonlo Williams appointed as Secretary
31st Oct 2016 Devidas Shetty resigned as Director
1st Nov 2016 Janet Boyce appointed as Director
28th Jul 2017 Finn Behnken resigned as Director
28th Jul 2017 Janet Boyce resigned as Director
28th Jul 2017 Ian Harebottle resigned as Director
28th Jul 2017 Graham Mascall resigned as Director
28th Jul 2017 Geoffrey Newall resigned as Director
28th Jul 2017 Arne Frandsen appointed as Director
28th Jul 2017 Brian Gilbertson appointed as Director
28th Jul 2017 Jesujuwonlo Williams resigned as Secretary
31st Jul 2017 David Lovett appointed as Director
4th Aug 2017 Chandana Suresh appointed as Director
4th Aug 2017 Kartikeya Parikshya appointed as Director
4th Aug 2017 Adrian Banks appointed as Director
4th Oct 2017 Andrew Willis appointed as Director
30th Nov 2017 Toby Hewitt appointed as Secretary
31st Mar 2018 Arne Frandsen resigned as Director
31st Mar 2018 Andrew Willis resigned as Director
1st Apr 2018 David Lovett appointed as Director
25th Nov 2019 Brian Gilbertson resigned as Director
13th May 2020 Antony Lindsay appointed as Director
29th Aug 2025 Antony Lindsay resigned as Director
28th Apr 2026 David Lovett resigned as Director
14th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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