G.H.H.C. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03023272
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address C/O GRUNBERG AND CO. LIMITED, 10-14 ACCOMODATION ROAD, LONDON, UNITED KINGDOM, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Grunberg and Co. Limited 10-14 Accomodation Road London NW11 8ED on 16 June 2016. The most likely internet sites of G.H.H.C. LIMITED are www.ghhc.co.uk, and www.g-h-h-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H H C Limited is a Private Limited Company. The company registration number is 03023272. G H H C Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of G H H C Limited is C O Grunberg and Co Limited 10 14 Accomodation Road London United Kingdom Nw11 8ed. The company`s financial liabilities are £87.28k. It is £32.63k against last year. The cash in hand is £67.6k. It is £-2.17k against last year. And the total assets are £67.6k, which is £-14.66k against last year. WENGROWE, Rosalind is a Secretary of the company. WENGROWE, Nolan Elliot, Dr is a Director of the company. Secretary DWARKA DAVAY, Tapeswar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


g.h.h.c. Key Finiance

LIABILITIES £87.28k
+59%
CASH £67.6k
-4%
TOTAL ASSETS £67.6k
-18%
All Financial Figures

Current Directors

Secretary
WENGROWE, Rosalind
Appointed Date: 10 March 1996
Director
WENGROWE, Nolan Elliot, Dr
Appointed Date: 20 February 1995
70 years old

Resigned Directors

Secretary
DWARKA DAVAY, Tapeswar
Resigned: 17 February 1997
Appointed Date: 20 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 17 February 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Dr Nolan Elliot Wengrowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Shellee Wengrowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.H.C. LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 29 March 2016
16 Jun 2016
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Grunberg and Co. Limited 10-14 Accomodation Road London NW11 8ED on 16 June 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
24 Dec 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 63 more events
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned;new director appointed
24 Feb 1995
Ad 20/02/95-20/02/95 £ si 998@1=998 £ ic 2/1000
24 Feb 1995
Accounting reference date notified as 30/09
17 Feb 1995
Incorporation

G.H.H.C. LIMITED Charges

14 September 2001
Mortgage debenture
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the l/h property k/a hillside 151…
9 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 14 November 2001
Persons entitled: Investec Bank (UK) Limited
Description: L/H 151 north end road golders green london NW11 .…
9 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 14 November 2001
Persons entitled: Investec Bank (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
9 July 1999
Assignment of rents
Delivered: 15 July 1999
Status: Satisfied on 14 November 2001
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due under the…

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