Active - Proposal to Strike off
Company Information for GHG 2008 9A PROPCO LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
|
Company Registration Number
06480420
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GHG 2008 9A PROPCO LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in W1S | |
Company Number | 06480420 | |
---|---|---|
Company ID Number | 06480420 | |
Date formed | 2008-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-17 18:02:52 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY JANE VICKERY |
||
STEVEN LEWIS DYSON |
||
KEITH NORMAN GIBSON |
||
AZAR PAUL HINDELLY JAMMINE |
||
MARTIN JOHN KUSCUS |
||
BRADLEY JONATHAN SACKS |
||
LEONARD KEVIN CHANDRAN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD RICHARD CHARLES WATKINS-WRIGHT |
Director | ||
BRIAN ROY COLE |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
CATHERINE MARY JANE VICKERY |
Company Secretary | ||
JASON MARSHALL BLANK |
Director | ||
MELANIE SANDRA FERNANDES DA COSTA |
Director | ||
RICHARD HAROLD FRIEDLAND |
Director | ||
HYMIE REUVIN LEVIN |
Director | ||
MICHAEL IVAN SACKS |
Director | ||
DAVID BENJAMIN MARKS |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
MUHAMMAD KHAWAR AMIN MANN |
Director | ||
VAUGHAN ERRIS FIRMAN |
Director | ||
STEPHEN JOHN COLLIER |
Director | ||
CHARLES JACOBUS GYSBERTUS NIEHAUS |
Director | ||
INGRID MARION DAVIS |
Director | ||
CHRISTOPHER KING |
Director | ||
PETER NELSON |
Director | ||
PETER WARRENER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2012-11-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2012-11-01 | CURRENT | 2006-04-18 | Active | |
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | Director | 2012-10-01 | CURRENT | 2007-02-02 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-23 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2017-01-25 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2017-01-25 | CURRENT | 2000-07-04 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2017-01-25 | CURRENT | 2006-04-18 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-23 | Active | |
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | Director | 2011-07-21 | CURRENT | 2007-02-02 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-23 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-23 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-23 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-07-04 | Active | |
GHG 2008 11A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-18 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2015-07-09 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
EXBOST LIMITED | Director | 2014-10-14 | CURRENT | 1993-12-06 | Liquidation | |
LR BONDWAY LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LR (CITY ROAD) LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LR (BRISTOL) LIMITED | Director | 2013-10-29 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
CS PROPERTIES | Director | 2013-10-29 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
DOWTRADE LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF NO.2 LIMITED | Director | 2013-10-29 | CURRENT | 2009-11-24 | Active | |
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2001-09-05 | Active | |
GREENWICH WHARF MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-24 | Active | |
LONDON & REGIONAL HOMES LIMITED | Director | 2013-10-29 | CURRENT | 1988-11-25 | Active | |
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP FINANCE LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2012-09-05 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LR HEALTHCARE LIMITED | Director | 2012-04-10 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LR (CARDIFF) LIMITED | Director | 2011-07-08 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
LR (MANCHESTER) LIMITED | Director | 2011-07-08 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
RICHIAN LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
LONDON & REGIONAL OFFICES FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
RUBTRADE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR ADVERTISING HOARDING LIMITED | Director | 2011-07-08 | CURRENT | 1972-08-07 | Active | |
LR ESTATES LIMITED | Director | 2011-07-08 | CURRENT | 1972-10-20 | Active - Proposal to Strike off | |
LR (STRATFORD) LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-28 | Active - Proposal to Strike off | |
LONDON & REGIONAL (STOCKPORT) LIMITED | Director | 2011-07-08 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
AM-COFF LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
CORNICE PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LR SKIPTON HOUSE LIMITED | Director | 2011-07-08 | CURRENT | 2001-08-17 | Active | |
BAYFORD PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1993-09-15 | Active | |
LR HAMPSTEAD LIMITED | Director | 2011-07-08 | CURRENT | 1994-01-20 | Active | |
LR (SOUTH EASTERN) LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
LR NEWBURY LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-18 | Active | |
LR (JAMESTOWN) LIMITED | Director | 2011-07-08 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED | Director | 2011-07-08 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS DYSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064804200006 | |
TM02 | Termination of appointment of Catherine Mary Jane Vickery on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064804200005 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE MARY JANE VICKERY on 2017-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEONARD KEVIN CHANDRAN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD CHARLES WATKINS-WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY COLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 7 Albemarle Street London W1S 4HQ | |
AP03 | Appointment of Ms Catherine Mary Jane Vickery as company secretary on 2015-03-26 | |
TM02 | Termination of appointment of Citco Management (Uk) Limited on 2014-12-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064804200004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O SIMMONS & SIMMONS LLP ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BLANK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED JASON MARSHALL BLANK | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN KUSCUS | |
AP01 | DIRECTOR APPOINTED KEITH NORMAN GIBSON | |
AP01 | DIRECTOR APPOINTED AZAR PAUL HINDELLY JAMMINE | |
AP01 | DIRECTOR APPOINTED DR STEVEN LEWIS DYSON | |
AP01 | DIRECTOR APPOINTED BRIAN ROY COLE | |
AP01 | DIRECTOR APPOINTED BRADLEY JONATHAN SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE | |
AR01 | 22/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX TW8 0HF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR VAUGHAN ERRIS FIRMAN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") | ||
AN ACCOUNT CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GHG 2008 9A PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |