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 5 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 |
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| Company Number | : | 12454532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 74 Tormount Road, London, England, SE18 1QB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Honiton Road, Exeter, England, EX1 3ED | Director | 11 February 2020 | Active |
| 37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH | Director | 11 February 2020 | Active |
| Pitreuchie Farm, Forfar, Scotland, DD8 2RW | Director | 11 February 2020 | Active |
People with Significant Control
| Mr Iurie Dontu |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | Moldovan |
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| Address | : | 37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Ross Lear |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Pitreuchie Farm, Forfar, Scotland, DD8 2RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Gabriella Fredriksson |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Honiton Road, Exeter, England, EX1 3ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)