This company is commonly known as Ghg 40 (property Holdings) Limited. The company was founded 18 years ago and was given the registration number 05783527. The firm's registered office is in LONDON. You can find them at 1st Floor, 30 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GHG 40 (PROPERTY HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05783527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2006 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 30 Cannon Street, London, England, EC4M 6XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Director | 01 September 2015 | Active |
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Director | 01 October 2017 | Active |
| 64 Lillieshall Road, London, SW4 0LP | Secretary | 18 April 2006 | Active |
| 4 Horton Crescent, Livingstone Park, Epsom, KT19 8AA | Secretary | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, SE1 8ND | Secretary | 01 April 2015 | Active |
| 142, Clarence Road, London, SW19 8QD | Secretary | 20 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 April 2006 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 01 February 2012 | Active |
| The Manor House, Lower Woodford, Salisbury, SP3 5NL | Director | 30 June 2006 | Active |
| 5 Constance Road, Bedfordview, South Africa, | Director | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 05 January 2012 | Active |
| 3, Paris Garden, Southwark, London, SE1 8ND | Director | 30 July 2013 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 29 April 2008 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 08 January 2010 | Active |
| 35 Lotus Street,, Gallo Manor, Sandton, South Africa, | Director | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 05 January 2012 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 27 November 2008 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 29 February 2012 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 29 February 2012 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 25 July 2006 | Active |
| Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS | Director | 18 April 2006 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 29 February 2012 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 30 June 2006 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 21 August 2009 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 25 July 2006 | Active |
| 64 Lillieshall Road, London, SW4 0LP | Director | 18 April 2006 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 19 July 2007 | Active |
| 7 Bedford Avenue, Craighall Park, Johannesburg, South Africa, | Director | 30 June 2006 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 29 April 2008 | Active |
| 3, Paris Garden, Southwark, London, United Kingdom, SE1 8ND | Director | 29 February 2012 | Active |
| 4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF | Director | 30 June 2006 | Active |
| 3, Paris Garden, Southwark, London, SE1 8ND | Director | 01 May 2015 | Active |
| 20 Mount Royal, Kopje Street Morningside, Johannesburg, South Africa, | Director | 15 March 2007 | Active |
| Ghg 40 (Bvi Property Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Craigmuir Chambers, Road Town, Tortola Vg1110, Virgin Islands, British, |
| Nature of control | : |
|
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