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 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
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)
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 |