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 - LONDON

This company is listed in the following categories:
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

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