GHEFA 2 LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
GHEFA 2 LIMITED is a Private Limited Company from WIMBLEDON and has the status: Dissolved - no longer trading.
GHEFA 2 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624041. The accounts status is FULL.
GHEFA 2 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624041. The accounts status is FULL.
GHEFA 2 LIMITED - WIMBLEDON
This company is listed in the following categories:
62090 - Other information technology service activities
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 |
| MR VIVEK KUMAR | Nov 1975 | British | Director | 2013-07-25 | CURRENT |
| MR JAVED AHMAD KHAN | May 1968 | British | Director | 2013-07-25 | CURRENT |
| DARREN MICHAEL GATES | Nov 1970 | British | Director | 2014-12-13 | CURRENT |
| MR SEYED MORTAZAVI | Apr 1967 | British | Director | 2016-04-27 UNTIL 2019-05-31 | 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 | ||
| MR CHARLES WILLIAM GEORGE TRITTON | Sep 1965 | British | Director | 2013-07-25 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghefa 1 Ltd | 2016-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |