GHG 2008 11A PROPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GHG 2008 11A PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GHG 2008 11A PROPCO LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480435. The accounts status is DORMANT.
GHG 2008 11A PROPCO LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480435. The accounts status is DORMANT.
GHG 2008 11A PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2020 | 05/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR AZAR PAUL HINDELLY JAMMINE | May 1949 | South African | Director | 2012-02-29 | CURRENT |
| MR MARTIN JOHN KUSCUS | Nov 1955 | South African | Director | 2012-02-29 | CURRENT |
| BRADLEY JONATHAN SACKS | May 1967 | American,South African | Director | 2012-02-29 | CURRENT |
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2016-06-22 | CURRENT |
| MR GARY HUGHES | Apr 1962 | British | Director | 2019-03-11 | CURRENT |
| MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2012-02-29 | CURRENT |
| MR DAVID BENJAMIN MARKS | Jun 1969 | British | Director | 2008-01-22 UNTIL 2012-02-01 | RESIGNED |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-10-28 UNTIL 2014-12-02 | RESIGNED | ||
| PETER NELSON | Jul 1954 | South African | Director | 2008-01-22 UNTIL 2008-11-27 | RESIGNED |
| DR CHARLES JACOBUS GYSBERTUS NIEHAUS | May 1970 | British | Director | 2008-04-29 UNTIL 2011-04-08 | RESIGNED |
| MICHAEL IVAN SACKS | Feb 1943 | South African | Director | 2008-01-22 UNTIL 2012-02-29 | RESIGNED |
| MR LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2016-06-22 UNTIL 2016-06-22 | RESIGNED |
| DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2008-01-22 UNTIL 2012-02-29 | RESIGNED |
| PETER WARRENER | Mar 1961 | British | Director | 2008-01-22 UNTIL 2008-04-29 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-01-22 UNTIL 2013-05-09 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Secretary | 2015-03-26 UNTIL 2018-11-30 | RESIGNED | ||
| MR EDWARD RICHARD CHARLES WATKINS-WRIGHT | Aug 1980 | British | Director | 2015-04-15 UNTIL 2016-06-03 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2008-01-22 UNTIL 2012-01-05 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-01-05 | RESIGNED |
| HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2008-01-22 UNTIL 2012-02-29 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2008-01-22 UNTIL 2009-08-21 | RESIGNED |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2008-01-22 UNTIL 2012-01-05 | RESIGNED | |
| DR STEVEN LEWIS DYSON | May 1973 | British | Director | 2012-01-05 UNTIL 2019-03-11 | RESIGNED |
| MR VAUGHAN ERRIS FIRMAN | Mar 1963 | South African | Director | 2008-11-27 UNTIL 2011-07-21 | RESIGNED |
| INGRID MARION DAVIS | Apr 1953 | South African | Director | 2008-01-22 UNTIL 2010-01-08 | RESIGNED |
| MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2010-01-08 UNTIL 2012-02-29 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2008-04-29 UNTIL 2011-05-31 | RESIGNED |
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-01-05 UNTIL 2015-03-31 | RESIGNED |
| JASON MARSHALL BLANK | Aug 1971 | British | Director | 2012-02-01 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghg 2008 11a (Bvi Property Holdings) Limited | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Netcare Limited | 2016-04-06 | Sandton 2196 | Right to appoint and remove directors |