GHEFA 1 LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

GHEFA 1 LIMITED is a Private Limited Company from WIMBLEDON and has the status: Dissolved - no longer trading.
GHEFA 1 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08623999. The accounts status is FULL.

GHEFA 1 LIMITED - WIMBLEDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

SWAN COURT 11
WIMBLEDON
LONDON
SW19 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2019-05-31 CURRENT
DARREN MICHAEL GATES Nov 1970 British Director 2014-12-15 CURRENT
PHILIP JAMES TAYLOR Apr 1980 British Director 2013-07-31 CURRENT
MR VIVEK KUMAR Nov 1975 British Director 2013-07-25 CURRENT
MR SACHA OSHRY Mar 1982 South African Director 2014-12-15 CURRENT
MR JAVED AHMAD KHAN May 1968 British Director 2013-07-25 CURRENT
MR CHARLES WILLIAM GEORGE TRITTON Sep 1965 British Director 2013-07-25 UNTIL 2014-12-15 RESIGNED
MR DAN GEORGE TAYLOR Nov 1966 British Director 2013-07-31 UNTIL 2015-10-15 RESIGNED
MR SEYED MORTAZAVI Apr 1967 British Director 2016-04-27 UNTIL 2019-05-31 RESIGNED
MR JONATHAN EZRA HAZAN May 1970 British Director 2013-07-31 UNTIL 2018-04-27 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2014-12-15 UNTIL 2018-04-27 RESIGNED
PHILIP JAMES TAYLOR Secretary 2013-09-06 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datix Bidco Ltd 2018-04-27 London   Ownership of shares 75 to 100 percent
Rothschild & Co Sca 2016-04-06 75008   Paris Right to appoint and remove directors

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