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 - LONDON

This company is listed in the following categories:
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

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