Company Information for

GHI REALISATIONS 2015 LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,

Company Registration Number

03521846

Private Limited Company

Liquidation

About Ghi Realisations 2015 Ltd

GHI REALISATIONS 2015 LIMITED was founded on 1998-03-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ghi Realisations 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
GHI REALISATIONS 2015 LIMITED
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in WC2B
Previous Names
GENEVA HEALTH INTERNATIONAL LIMITED
24/04/2016
GENEVA HEALTHSTAFFING LIMITED
23/02/2000

Filing Information

Company Number03521846
Date formed1998-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return04/03/2015
Filing return next due01/04/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2020-02-06 04:07:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Josephine Wallis Director DIRECTOR 1999-07-05 NEW ZEALAND
Peter Robert Charles Wilberfoss Director CHIEF FINANCE OFFICER 2012-07-02 NEW ZEALAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kay Ghafoor Company Secretary 2012-11-30 2016-01-07
Kay Ghafoor Director 2014-04-14 2016-01-07
Great Portland Street Registrars Limited Company Secretary 2006-04-30 2012-11-30
Roger Francis Lampen Director 1998-10-30 2010-11-10
Monica Liljeroth-dorozynska Company Secretary 2002-03-15 2006-04-30
Todd Pearce Company Secretary 1998-03-04 2002-03-15
Ruth Anne Foreman Director 1998-03-04 1999-08-31
Hallmark Secretaries Limited Nominated Secretary 1998-03-04 1998-03-04
Hallmark Registrars Limited Nominated Director 1998-03-04 1998-03-04

Related Directorships for Josephine Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Josephine Wallis GENEVA HEALTHCARE UK LIMITEDDirector 2011-10-05 CURRENT 2011-10-05 Dissolved 2014-01-14