This company is commonly known as Gh Parents Foundation Limited. The company was founded 5 years ago and was given the registration number 11914714. The firm's registered office is in LONDON. You can find them at 1st Floor 24/25 New Bond Street, Mayfair, London, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GH PARENTS FOUNDATION LIMITED |
|---|---|---|
| Company Number | : | 11914714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor 24/25 New Bond Street, Mayfair, London, London, United Kingdom, W1S 2RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 58-59 Great Marlborough Street, London, England, W1F 7JY | Director | 21 September 2023 | Active |
| 20, Mallord Street, London, England, SW3 6DU | Director | 04 August 2022 | Active |
| Warrener Stewart, Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP | Director | 01 September 2019 | Active |
| 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 13 May 2019 | Active |
| 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 13 May 2019 | Active |
| 17, Albemarle Street, London, England, W1S 4HP | Director | 09 October 2020 | Active |
| 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 13 May 2019 | Active |
| 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 29 March 2019 | Active |
| 17, Albemarle Street, London, England, W1S 4HP | Director | 09 October 2020 | Active |
| 1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR | Director | 13 May 2019 | Active |
| Ms Fiona Helena Radford Jones | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 24/25 New Bond Street, London, United Kingdom, W1S 2RR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
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