GHG 2008 6A PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

GHG 2008 6A PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GHG 2008 6A PROPCO LIMITED was incorporated 12 years ago on 22/01/2008 and has the registered number: 06480481. The accounts status is DORMANT and accounts are next due on 30/06/2020.

GHG 2008 6A PROPCO LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2018 30/06/2020

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEVEN LEWIS DYSON May 1973 British Director 2012-01-05 CURRENT
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2016-06-22 CURRENT
BRADLEY JONATHAN SACKS May 1967 American,South African Director 2012-02-29 CURRENT
MR MARTIN JOHN KUSCUS Nov 1955 South African Director 2012-02-29 CURRENT
DR AZAR PAUL HINDELLY JAMMINE May 1949 South African Director 2012-02-29 CURRENT
MR KEITH NORMAN GIBSON Sep 1970 South African Director 2012-02-29 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-01-22 UNTIL 2013-04-19 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2015-03-26 UNTIL 2018-11-30 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-01-05 RESIGNED
MR VAUGHAN ERRIS FIRMAN Mar 1963 South African Director 2008-11-27 UNTIL 2011-07-21 RESIGNED
MR BRIAN ROY COLE Jan 1969 British Director 2012-01-05 UNTIL 2015-03-31 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
JASON MARSHALL BLANK Aug 1971 British Director 2012-02-01 UNTIL 2013-01-23 RESIGNED
INGRID MARION DAVIS Apr 1953 South African Director 2008-01-22 UNTIL 2010-01-08 RESIGNED
PETER WARRENER Mar 1961 British Director 2008-01-22 UNTIL 2008-04-29 RESIGNED
DR RICHARD FRIEDLAND Oct 1961 South African Director 2008-01-22 UNTIL 2012-02-29 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 EDWARD RICHARD CHARLES WATKINS-WRIGHT Aug 1980 British Director 2015-04-15 UNTIL 2016-06-03 RESIGNED
MR DAVID BENJAMIN MARKS Jun 1969 British Director 2008-01-22 UNTIL 2012-02-01 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2008-01-22 UNTIL 2012-01-05 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2008-01-22 UNTIL 2009-08-21 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2008-01-22 UNTIL 2012-02-29 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2008-01-22 UNTIL 2012-01-05 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-10-28 UNTIL 2014-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghg 2008 6a (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAYFORD PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
EXBOST LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AM-COFF LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOTEL (PL PROPERTY) HOLDING LIMITED LONDON Active -... FULL 41100 - Development of building projects
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED LONDON Active -... FULL 68320 - Management of real estate on a fee or contract basis
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 38 (PROPERTY HOLDINGS) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & REGIONAL (HC PROPERTIES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (HC SITES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GHG 2008 2A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 4A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 7A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 8A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 9A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 BA LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

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