GAFRUS LIMITED - LONDON


Company Profile Company Filings

Overview

GAFRUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAFRUS LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974838. The accounts status is SMALL and accounts are next due on 30/09/2024.

GAFRUS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FESTIVAL REPUBLIC MUSIC GROUP LIMITED (until 01/09/2008)
MEAN FIDDLER MUSIC GROUP LIMITED (until 16/08/2007)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2005-07-27 CURRENT
LYNN LAVELLE Aug 1977 British Director 2019-04-24 CURRENT
MR DENIS JAMES DESMOND Jul 1953 Irish Director 2005-07-27 CURRENT
MR MELVIN JOHN BENN Oct 1955 British Director 2000-08-10 CURRENT
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2006-07-12 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Director 2018-08-22 CURRENT
MR PAUL ROBERT LATHAM Sep 1960 British Director 2005-07-27 UNTIL 2018-08-22 RESIGNED
DEAN JAMES Sep 1959 British Secretary 2000-04-19 UNTIL 2000-05-10 RESIGNED
EDWARD DOUGLAS SIMONS Dec 1945 British Director 2000-05-10 UNTIL 2002-01-17 RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Director 2002-11-08 UNTIL 2005-06-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-17 UNTIL 2000-04-19 RESIGNED
ALAN BRIAN RIDGEWAY Dec 1966 British Director 2005-07-27 UNTIL 2005-09-30 RESIGNED
JOHN VINCENT POWER Apr 1947 British Director 2000-05-10 UNTIL 2005-06-23 RESIGNED
MAURICE POWER Jan 1968 British Director 2000-05-10 UNTIL 2001-05-17 RESIGNED
SHANE REIHILL Sep 1965 Irish Director 2005-07-27 UNTIL 2008-01-29 RESIGNED
CARL BIRGER PERNOW Jun 1961 Swedish Director 2005-10-10 UNTIL 2007-04-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-04-19 RESIGNED
DEAN JAMES Sep 1959 British Director 2000-04-19 UNTIL 2004-10-05 RESIGNED
ERIC COCHRAN HOOD Sep 1946 British Director 2001-12-15 UNTIL 2005-06-23 RESIGNED
ROBERT HALLETT Mar 1958 British Director 2001-11-06 UNTIL 2005-01-28 RESIGNED
MR JONATHAN JAMES HALE May 1968 British Director 2002-04-15 UNTIL 2006-05-15 RESIGNED
DAVID DE JONGH WEILL May 1958 French Director 2000-04-19 UNTIL 2000-10-19 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-05-10 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ln-Gaiety Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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