GHG LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

GHG LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG LEASING LIMITED was incorporated 38 years ago on 23/03/1981 and has the registered number: 01551992. The accounts status is FULL and accounts are next due on 31/12/2019.

GHG LEASING LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
MR STEPHEN JOHN COLLIER May 1957 British Secretary RESIGNED
ANTHONY SAUERMAN Jul 1963 British Director 1997-05-28 UNTIL 2000-11-17 RESIGNED
MR JAMES SIDNEY EDWARD MILLS WEBB Aug 1950 British Director RESIGNED
MRS JASY LOYAL Oct 1961 British Director 1996-01-09 UNTIL 1997-06-24 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MARVIN HERMAN GOLDBERG Jan 1928 Usa Director RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1997-05-28 UNTIL 2014-11-16 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MS CATHERINE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-03-27 UNTIL 2005-12-30 RESIGNED
SIAN JOHNSON Apr 1970 British Director 2000-11-17 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghg Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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