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GHG 2008 7A PROPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghg 2008 7a Propco Limited. The company was founded 17 years ago and was given the registration number 06480380. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GHG 2008 7A PROPCO LIMITED
Company Number:06480380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 February 2012Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director11 March 2019Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 February 2012Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 February 2012Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 February 2012Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director22 June 2016Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Secretary26 March 2015Active
142, Clarence Road, London, SW19 8QD

Secretary22 January 2008Active
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary28 October 2013Active
One, Ropemaker Street, London, United Kingdom, EC2Y 9SS

Director01 February 2012Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND

Director05 January 2012Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director29 April 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director08 January 2010Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,

Director22 January 2008Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director05 January 2012Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director27 November 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director21 August 2009Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,

Director22 January 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director29 April 2008Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF

Director22 January 2008Active
20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa,

Director22 January 2008Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

Director15 April 2015Active

People with Significant Control

Netcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:76, Maude Street, Sandton 2196, South Africa,
Nature of control:
  • Right to appoint and remove directors
Ghg 2008 7a (Bvi Property Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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