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GAZENNY LIMITED

GAZENNY LIMITED is an active private limited company, incorporated on 30 December 1976. The nature of the business is Artistic creation. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAZENNY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01292736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
GAZENNY LIMITED

Directors

(The company's officers)
MR MARTIN CAMPBELL
(~80 year old New Zealander national)
3900 RAMBLA ORIENTA, MALIBU, CALIFORNIA, CA 90265-5116, UNITED STATES
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/08/1991
MR NORMAN STRONG (FCA)
(~74 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2022
SOLVEIG ELLINOR ROMERO
(~40 year old British national)
3900 RAMBLA ORIENTA, MALIBU, CALIFORNIA, CA 90265-5116, UNITED STATES
  • Current Secretary
Appointed on 16/11/2006

Shareholders

(Persons of Significant Control)
Martin Campbell
(~80 year old New Zealander national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NORMAN STRONG (FCA)
  • MR NORMAN STRONG (FCA)
  • MR NORMAN STRONG (FCA)
  • MR NORMAN STRONG (FCA)
  • MR NORMAN STRONG (FCA)
M & TM FREIGHT (UK) LIMITED
  • MR NORMAN STRONG (FCA)
OXYTANE INTERNATIONAL LIMITED
  • MR NORMAN STRONG (FCA)
SUNWEST LIMITED
  • MR NORMAN STRONG (FCA)
  • MR NORMAN STRONG (FCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GAZENNY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of GAZENNY LIMITED at local scale
Map of GAZENNY LIMITED at local scale
Map of GAZENNY LIMITED at district scale
Map of GAZENNY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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