G.H. INTERNATIONAL TRADING SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01582525
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G.H. INTERNATIONAL TRADING SERVICES LIMITED are www.ghinternationaltradingservices.co.uk, and www.g-h-international-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. G H International Trading Services Limited is a Private Limited Company. The company registration number is 01582525. G H International Trading Services Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of G H International Trading Services Limited is 68 Grafton Way London United Kingdom W1t 5ds. . GUNASEKERA, Christine Marguerite is a Secretary of the company. BALASS, Sami is a Director of the company. GUNASEKERA, Dwayne Rolfe Christopher is a Director of the company. Director BALASS, Ferial has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUNASEKERA, Christine Marguerite
Director
BALASS, Sami
Appointed Date: 23 July 2012
87 years old
Director
GUNASEKERA, Dwayne Rolfe Christopher
Appointed Date: 04 July 2013
57 years old

Resigned Directors

Director
BALASS, Ferial
Resigned: 23 July 2012
79 years old

Persons With Significant Control

Sami Balass
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

G.H. INTERNATIONAL TRADING SERVICES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 68 more events
20 Oct 1987
Full accounts made up to 31 December 1986
02 Jun 1987
Return made up to 08/09/86; full list of members
30 Sep 1986
Full accounts made up to 31 December 1985
21 Oct 1981
Company name changed\certificate issued on 21/10/81
26 Aug 1981
Certificate of incorporation

G.H. INTERNATIONAL TRADING SERVICES LIMITED Charges

26 November 2012
Supplemental deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £18,889.20 and all income and interest.
4 November 1992
Charge over credit balances
Delivered: 7 November 1992
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge all monies from time to time held to the…
30 March 1990
Memorandum of deposit
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: All rights moneys or property (whether of a capital or an…
25 August 1988
Memorandum of deposit
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: The sum of sterling pounds 16,000 deposited by the company…

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