GH NEWHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GH NEWHAM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH NEWHAM HOLDINGS LIMITED was incorporated 21 years ago on 08/04/1999 and has the registered number: 03748050. The accounts status is FULL and accounts are next due on 30/09/2020.

GH NEWHAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GH NEWHAM LIMITED (until 10/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-09-30 UNTIL 2005-08-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-09-05 UNTIL 2001-06-01 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 1999-09-07 UNTIL 2001-09-05 RESIGNED
ANNABEL SHIRLEY SEARCH Jul 1963 British Director 1999-04-08 UNTIL 2000-06-16 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 1999-04-08 UNTIL 2003-01-02 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-09-05 UNTIL 2001-09-05 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-09-10 UNTIL 2012-09-07 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 1999-09-07 UNTIL 2003-01-02 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-09-10 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-09-05 UNTIL 2001-06-01 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2001-09-05 UNTIL 2004-02-12 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2000-09-05 UNTIL 2001-09-05 RESIGNED
ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-09-05 UNTIL 2004-07-23 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-02-12 UNTIL 2009-03-19 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2000-06-16 UNTIL 2001-09-05 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 2003-01-02 UNTIL 2003-09-30 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 1999-04-08 UNTIL 2003-01-02 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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