This company is commonly known as G.h. Securities Limited. The company was founded 40 years ago and was given the registration number 01756459. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | G.H. SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01756459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1983 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Secretary | 14 July 1999 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 08 December 2010 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 12 July 2000 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 27 July 1995 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | - | Active |
| Rosebank 19 Orchard Rise, Shirley, Croydon, CR0 7QZ | Secretary | - | Active |
| 2 Ringmer Way, Bickley, BR1 2TY | Secretary | 06 February 1998 | Active |
| Rosebank 19 Orchard Rise, Shirley, Croydon, CR0 7QZ | Director | - | Active |
| 2 Ringmer Way, Bickley, BR1 2TY | Director | 27 July 1995 | Active |
| Letts Green Estate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Officers | Change person director company with change date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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