GJN5 LIMITED
LONDON GOLDFINCH FUNDING LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 09200594
Status Active - Proposal to Strike off
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Joel Newman as a director on 2 February 2017; Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017; Termination of appointment of Kirsty Bell as a director on 22 December 2016. The most likely internet sites of GJN5 LIMITED are www.gjn5.co.uk, and www.gjn5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gjn5 Limited is a Private Limited Company. The company registration number is 09200594. Gjn5 Limited has been working since 02 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Gjn5 Limited is Regina House 124 Finchley Road London England Nw3 5js. . NEWMAN, Joel is a Director of the company. Director BELL, Kirsty has been resigned. Director NEWMAN, Joel has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
NEWMAN, Joel
Appointed Date: 02 February 2017
73 years old

Resigned Directors

Director
BELL, Kirsty
Resigned: 22 December 2016
Appointed Date: 02 September 2014
59 years old
Director
NEWMAN, Joel
Resigned: 04 January 2017
Appointed Date: 02 September 2014
73 years old

Persons With Significant Control

Ms Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Newman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GJN5 LIMITED Events

15 Feb 2017
Appointment of Mr Joel Newman as a director on 2 February 2017
01 Feb 2017
Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017
31 Jan 2017
Termination of appointment of Kirsty Bell as a director on 22 December 2016
30 Jan 2017
Registered office address changed from C/O Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 30 January 2017
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
...
... and 1 more events
17 Jan 2017
Termination of appointment of Joel Newman as a director on 4 January 2017
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 2

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