AHG (2006) LIMITED - LONDON
Overview
AHG (2006) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AHG (2006) LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622443. The accounts status is DORMANT.
AHG (2006) LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622443. The accounts status is DORMANT.
AHG (2006) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 | CURRENT |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-30 | CURRENT | ||
MR TIMOTHY DAVID WALKER ARNOTT | Aug 1951 | British | Director | 2006-12-22 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2006-12-22 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-27 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-08-26 UNTIL 1998-08-27 | RESIGNED | ||
JO HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2006-12-22 UNTIL 2014-04-30 | RESIGNED | ||
MR MICHAEL ANTHONY O'BRIEN | Sep 1950 | British,Irish | Secretary | 1998-08-27 UNTIL 2006-12-22 | RESIGNED |
CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Secretary | 2003-11-26 UNTIL 2004-03-31 | RESIGNED |
MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2007-07-10 UNTIL 2014-04-30 | RESIGNED |
MR BARRY JOHN BENNETT | Sep 1951 | Irish | Director | 2002-07-01 UNTIL 2006-12-22 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-27 | RESIGNED | ||
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2006-12-22 UNTIL 2011-10-26 | RESIGNED |
CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 1998-08-27 UNTIL 2002-07-01 | RESIGNED |
VICTOR EDWARD NEWMAN | Oct 1954 | British | Director | 2003-03-13 UNTIL 2003-04-02 | RESIGNED |
VICTOR EDWARD NEWMAN | Oct 1954 | British | Director | 2003-10-07 UNTIL 2004-03-30 | RESIGNED |
MR MICHAEL ANTHONY O'BRIEN | Sep 1950 | British,Irish | Director | 1998-08-27 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Health Properties Plc | 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Phip Ch Limited | 2016-06-01 - 2017-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |