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 Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 February 2012	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	11 March 2019	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 February 2012	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 February 2012	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 February 2012	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	22 June 2016	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND	Secretary	26 March 2015	Active
142, Clarence Road, London, SW19 8QD	Secretary	22 January 2008	Active
7, Albemarle Street, London, England, W1S 4HQ	Corporate Secretary	28 October 2013	Active
One, Ropemaker Street, London, United Kingdom, EC2Y 9SS	Director	01 February 2012	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND	Director	05 January 2012	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	29 April 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	08 January 2010	Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,	Director	22 January 2008	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	05 January 2012	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	27 November 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	21 August 2009	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,	Director	22 January 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	29 April 2008	Active
4, Thameside Centre, Kew Bridge Road, Brentford, Uk, TW8 0HF	Director	22 January 2008	Active
20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa,	Director	22 January 2008	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND	Director	15 April 2015	Active

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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