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 43 years ago on 23/03/1981 and has the registered number: 01551992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GHG LEASING LIMITED was incorporated 43 years ago on 23/03/1981 and has the registered number: 01551992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GHG LEASING LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
MR JAMES SIDNEY EDWARD MILLS-WEBB | Aug 1950 | British | Director | RESIGNED | |
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 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 | ||
MRS JASY LOYAL | Oct 1961 | British | Director | 1996-01-09 UNTIL 1997-06-24 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
ANTHONY SAUERMAN | Jul 1963 | British | Director | 1997-05-28 UNTIL 2000-11-17 | RESIGNED |
SIAN JOHNSON | Apr 1970 | British | Director | 2000-11-17 UNTIL 2005-01-13 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
JOHN LAWRENCE JACKSON | Jun 1946 | British | Director | RESIGNED | |
MARVIN HERMAN GOLDBERG | Jan 1928 | Usa | Director | RESIGNED | |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1998-03-27 UNTIL 2005-12-30 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 1997-05-28 UNTIL 2014-11-16 | 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 |