GHG LONDON MANAGEMENT LIMITED - SUTTON


Company Profile Company Filings

Overview

GHG LONDON MANAGEMENT LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
GHG LONDON MANAGEMENT LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723531. The accounts status is FULL.

GHG LONDON MANAGEMENT LIMITED - SUTTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2019 19/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BANKS COOPER ASSOCIATES LIMITED Corporate Secretary 2014-02-13 CURRENT
JEFFREY ELLIOT LEVINE May 1953 American Director 2018-08-23 CURRENT
MR MICHAEL ACHENBAUM Jul 1972 American Director 2018-08-23 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2013-10-16 UNTIL 2014-02-13 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2013-10-08 UNTIL 2013-10-16 RESIGNED
MR SCOTT MACDONALD Aug 1983 British Director 2016-07-05 UNTIL 2018-07-13 RESIGNED
MR AYMEN SOUIHLI May 1987 French Director 2018-07-13 UNTIL 2018-08-23 RESIGNED
MR PETER ALEXANDER FREDERICK HARRIS Apr 1965 British Director 2014-04-29 UNTIL 2018-08-23 RESIGNED
MR GRAHAM ANTHONY JOHNATHON EMMETT Jan 1963 Director 2014-08-01 UNTIL 2016-07-05 RESIGNED
MR SIMON ANDREW BANKS-COOPER Jun 1965 British Director 2013-10-16 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Achenbaum 2018-08-23 7/1972 Sutton   Surrey Ownership of shares 25 to 50 percent
Michael Ashcroft 2016-04-06 - 2018-08-23 3/1946 Hull   Ownership of shares 25 to 50 percent
Jeffrey Levine 2016-04-06 5/1953 Douglaston   Ny 11363 Ownership of shares 25 to 50 percent

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