GARETH JOHNSON LIMITED

Profile GARETH JOHNSON LIMITED

Actual on 01.09.2020
Company name
GARETH JOHNSON LIMITED
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Company number
03910085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
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Registered office address
124 FINCHLEY ROAD, ENGLAND, LONDON, NW3 5JS
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PSC and Officers GARETH JOHNSON LIMITED

Officers

(as of 07.04.2020)

JOHNSON, Gareth
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Plas Hafren, Eglwyswrw, Pembrokeshire, Crymych, SA41 3UL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: Wales
JOHNSON, Lynda
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Plas Hafren, Eglwyswrw, Pembrokeshire, Crymych, SA41 3UL
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gareth Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, C/O Kingston Smith Llp, Charlotte Building
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gareth Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 6th Floor
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gareth Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 124
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent