This company is commonly known as Ga Hc Reit Ii Ch U.k. Senior Housing Portfolio Limited. The company was founded 22 years ago and was given the registration number 04258255. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED |
|---|---|---|
| Company Number | : | 04258255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| Halebourne House, Halebourne Lane, Chobham, GU24 8SL | Secretary | 24 July 2001 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Secretary | 01 September 2003 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 11 September 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 July 2001 | Active |
| 35, Portman Square, 2nd Floor, London, England, W1H 6LR | Director | 31 May 2020 | Active |
| 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP | Director | 11 September 2013 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Director | 16 December 2005 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 29 June 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 29 June 2017 | Active |
| North Down 15 Hop Meadow, East Bergholt, Colchester, CO7 6QR | Director | 21 July 2008 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 03 December 2014 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 03 December 2014 | Active |
| Halebourne House, Halebourne Lane, Chobham, GU24 8SL | Director | 01 September 2003 | Active |
| C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 09 December 2010 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Director | 16 December 2005 | Active |
| C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 24 July 2001 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 03 December 2014 | Active |
| 885, Third Avenue, Floor 29, New York, United States, 10022 | Director | 28 November 2022 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 20 July 2023 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 28 February 2022 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 01 August 2018 | Active |
| 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP | Director | 11 September 2013 | Active |
| C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 01 August 2007 | Active |
| 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP | Director | 11 September 2013 | Active |
| 515, South Flower Street, 44th Floor, Los Angeles, United States, 90071 | Director | 01 August 2018 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ | Director | 04 June 2007 | Active |
| 545, E. John Carpenter Freeway, Suite 1400, Irving, United States, 75062 | Director | 28 February 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 July 2001 | Active |
| Ga Hc Reit Ii Uk Acquisition Sh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Address | Change sail address company with old address new address. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-06 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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