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GHI PROPERTIES LTD

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

This company is commonly known as Ghi Properties Ltd. The company was founded 4 years ago and was given the registration number 12454532. The firm's registered office is in LONDON. You can find them at 74 Tormount Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GHI PROPERTIES LTD
Company Number:12454532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:74 Tormount Road, London, England, SE18 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Honiton Road, Exeter, England, EX1 3ED

Director11 February 2020Active
37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH

Director11 February 2020Active
Pitreuchie Farm, Forfar, Scotland, DD8 2RW

Director11 February 2020Active

People with Significant Control

Mr Iurie Dontu
Notified on:11 February 2020
Status:Active
Date of birth:March 1974
Nationality:Moldovan
Address:37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Ross Lear
Notified on:11 February 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:Pitreuchie Farm, Forfar, Scotland, DD8 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gabriella Fredriksson
Notified on:11 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:54, Honiton Road, Exeter, England, EX1 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-15Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-14Gazette

Gazette filings brought up to date.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2020-02-11Incorporation

Incorporation company.

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