Based in London, Ghg 40 (Property Holdings) Ltd was established in 2006, it's status at Companies House is "Active". There is only one director listed for this organisation in the Companies House registry. We do not know the number of employees at Ghg 40 (Property Holdings) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VICKERY, Catherine | 01 April 2015 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AD01 - Change of registered office address | 30 October 2019 | |
AA - Annual Accounts | 27 August 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
CS01 - N/A | 29 May 2019 | |
CH01 - Change of particulars for director | 04 December 2018 | |
TM01 - Termination of appointment of director | 04 December 2018 | |
TM02 - Termination of appointment of secretary | 04 December 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 29 May 2018 | |
CH01 - Change of particulars for director | 16 April 2018 | |
AP01 - Appointment of director | 27 October 2017 | |
TM01 - Termination of appointment of director | 27 October 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AP03 - Appointment of secretary | 01 June 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AR01 - Annual Return | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
AD01 - Change of registered office address | 31 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
TM02 - Termination of appointment of secretary | 13 June 2013 | |
AD01 - Change of registered office address | 09 April 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
TM01 - Termination of appointment of director | 08 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 07 March 2011 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AP01 - Appointment of director | 03 December 2010 | |
TM01 - Termination of appointment of director | 03 December 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
TM01 - Termination of appointment of director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
AP01 - Appointment of director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 26 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363s - Annual Return | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
287 - Change in situation or address of Registered Office | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
363s - Annual Return | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
MEM/ARTS - N/A | 14 November 2006 | |
CERTNM - Change of name certificate | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
225 - Change of Accounting Reference Date | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
287 - Change in situation or address of Registered Office | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
RESOLUTIONS - N/A | 08 May 2006 | |
MEM/ARTS - N/A | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
NEWINC - New incorporation documents | 18 April 2006 |