GHG 39 (PROPERTY HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GHG 39 (PROPERTY HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG 39 (PROPERTY HOLDINGS) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783525. The accounts status is DORMANT.
GHG 39 (PROPERTY HOLDINGS) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783525. The accounts status is DORMANT.
GHG 39 (PROPERTY HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-01-05 | RESIGNED |
MICHAEL IVAN SACKS | Feb 1943 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
BRADLEY JONATHAN SACKS | May 1967 | American,South African | Director | 2012-02-29 UNTIL 2013-07-30 | RESIGNED |
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED | |
PETER NELSON | Jul 1954 | South African | Director | 2006-06-30 UNTIL 2008-11-27 | RESIGNED |
MR DAVID BENJAMIN MARKS | Jun 1969 | British | Director | 2007-07-19 UNTIL 2012-02-01 | RESIGNED |
DR CHARLES JACOBUS GYSBERTUS NIEHAUS | May 1970 | British | Director | 2008-04-29 UNTIL 2011-04-08 | RESIGNED |
MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2013-07-30 UNTIL 2015-04-03 | RESIGNED |
PETER WARRENER | Mar 1961 | British | Director | 2007-03-15 UNTIL 2008-04-29 | RESIGNED |
HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
MR MARTIN JOHN KUSCUS | Nov 1955 | South African | Director | 2012-02-29 UNTIL 2013-07-30 | RESIGNED |
MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2007-09-20 UNTIL 2013-04-19 | RESIGNED |
MR CHRISTOFFEL SMITH | Mar 1967 | British | Secretary | 2006-06-30 UNTIL 2007-09-20 | RESIGNED |
MS CATHERINE VICKERY | Secretary | 2015-04-01 UNTIL 2018-11-30 | RESIGNED | ||
MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Secretary | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
INGRID MARION DAVIS | Apr 1953 | South African | Director | 2006-06-30 UNTIL 2010-01-08 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
JASON MARSHALL BLANK | Aug 1971 | British | Director | 2012-02-01 UNTIL 2013-01-23 | RESIGNED |
JASON MARSHALL BLANK | Aug 1971 | American | Director | 2006-06-30 UNTIL 2007-07-19 | RESIGNED |
ITALIA BONINELLI | Mar 1956 | South African | Director | 2006-06-30 UNTIL 2006-12-31 | RESIGNED |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-01-05 UNTIL 2013-07-30 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2013-07-30 UNTIL 2014-11-16 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2008-04-29 UNTIL 2011-05-31 | RESIGNED |
MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2010-01-08 UNTIL 2012-02-29 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
DR STEVEN LEWIS DYSON | May 1973 | British | Director | 2012-01-05 UNTIL 2013-07-30 | RESIGNED |
MR VAUGHAN ERRIS FIRMAN | Mar 1963 | South African | Director | 2008-11-27 UNTIL 2011-07-21 | RESIGNED |
DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
DR AZAR PAUL HINDELLY JAMMINE | May 1949 | South African | Director | 2012-02-29 UNTIL 2013-07-30 | RESIGNED |
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED | |
MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2012-02-29 UNTIL 2013-07-30 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-18 UNTIL 2006-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghg 39 (Bvi Property Holdings) Limited | 2016-04-06 | Tortola Vg1110 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |