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Nom

Gurr Johns Limited

Adresse
16, Pall Mall
London
SW1Y 5NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address C/O Bishop Fleming Llp
Bristol
BS1 6FL
Société Numéro de Registre 01145519 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gurr Johns Limited | Gurr Johns Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gurr Johns International Limited Status: Active Notified: 05/01/2021 Companies House Number: 12835172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, William Henry Status: Ceased Notified: 29/12/2016 Ceased: 05/01/2021 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Gaillard, Christopher Saxton 4th Floor, New York, United States Status: Active Notified: 01/10/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Horne, Charles Richard New York, Ny, United States Status: Active Notified: 03/07/2012 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Ludwig, Stephan Carl-Eduard Bristol, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Smith, William Henry Bristol, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 12/1947 Occupation: Valuer Role: Director Country of Residence: England Nationality: British
    Smith, William Henry Bristol, United Kingdom Status: Active Notified: 30/04/2018 Role: Secretary
    De Prat I Pont, Alexandre Salisbury Business Park, Dairy Meadow Lane Status: Ceased Notified: 29/09/2011 Ceased: 13/09/2012 Occupation: Art Adviser Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Ensor, Peter Richard Bristol, United Kingdom Status: Ceased Notified: 21/07/2008 Ceased: 12/02/2024 Date of Birth: 05/1948 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Taylor, Simon Arthur Bristol, United Kingdom Status: Ceased Notified: 10/06/2004 Ceased: 12/02/2024 Date of Birth: 02/1957 Occupation: Wine Merchant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Gurr Johns Capital LTD Status: Active Notified: 20/05/2020 Companies House Number: 08317946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dreweatts 1759 Limited Status: Ceased Notified: 01/10/2017 Ceased: 08/02/2021 Companies House Number: 10758982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag H J Hatfield & Sons LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Companies House Number: 06129677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Madebymeta Limited Status: Ceased Notified: 20/05/2020 Ceased: 08/02/2021 Companies House Number: 11130162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallett & SON (Antiques) Limited Status: Ceased Notified: 20/05/2020 Ceased: 08/02/2021 Companies House Number: 11130166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallett Limited Status: Ceased Notified: 20/05/2020 Ceased: 08/02/2021 Companies House Number: 11130185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Gurr Johns & Angier Bird York LTD5-6 Kings Court, The Shambles, York, YO1 7LD