GEM OF UPPER STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Himatsinh Kiratsinhji, Jethwa
Born in May 1957
Individual (2 offsprings)
Officer
2024-02-05 ~ now
OF - Director → CIF 0
Mr Jethwa Himatsinh Kiratsinhji
Born in May 1957
Individual (2 offsprings)
Person with significant control
2024-02-05 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Zacharia, Andrew John
Born in November 1973
Individual (7 offsprings)
Officer
2023-07-21 ~ now
OF - Director → CIF 0
Mr Andrew Zacharia
Born in November 1973
Individual (7 offsprings)
Person with significant control
2023-07-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Jethwa, Himatsinh Kiratsinhji
Born in May 1957
Individual (2 offsprings)
Officer
2022-06-30 ~ 2023-07-21
OF - Director → CIF 0
Mr Himatsinh Kiratsinhji Jethwa
Born in May 1957
Individual (2 offsprings)
Person with significant control
2022-06-30 ~ 2023-07-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Zacharia, Andrew John
Born in November 1973
Individual (7 offsprings)
Officer
2019-10-02 ~ 2022-06-30
OF - Director → CIF 0
Mr Andrew John Zacharia
Born in November 1973
Individual (7 offsprings)
Person with significant control
2019-10-02 ~ 2022-06-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Fixed Assets

598 GBP2022-10-31

Current Assets

29,168 GBP2022-10-31

300 GBP2021-10-31

Creditors

Amounts falling due within one year

-24,285 GBP2022-10-31

Net Current Assets/Liabilities

4,883 GBP2022-10-31

300 GBP2021-10-31

Total Assets Less Current Liabilities

5,481 GBP2022-10-31

300 GBP2021-10-31

Net Assets/Liabilities

5,481 GBP2022-10-31

300 GBP2021-10-31

Equity

5,481 GBP2022-10-31

300 GBP2021-10-31

Average Number of Employees

42021-11-01 ~ 2022-10-31

02020-11-01 ~ 2021-10-31

GEM OF UPPER STREET LIMITED
Info
Registered number 12239668
302 Wightman Road, Hornsey, London N8 0LT
PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.