GHG ACCESS LIMITED
LONDON HEALTHY PEOPLE LIMITED INVENTION LIMITED

Hellopages » Greater London » Camden » EC1N 8JS
Company number 01253995
Status Active
Incorporation Date 8 April 1976
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Ian Dorrian as a director on 31 July 2016; Appointment of Ms Nicola Karen Clay as a director on 31 July 2016. The most likely internet sites of GHG ACCESS LIMITED are www.ghgaccess.co.uk, and www.ghg-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghg Access Limited is a Private Limited Company. The company registration number is 01253995. Ghg Access Limited has been working since 08 April 1976. The present status of the company is Active. The registered address of Ghg Access Limited is The Johnson Building 77 Hatton Garden London Ec1n 8js. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CLAY, Nicola Karen is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Director BARONE, Maryann has been resigned. Director DORRIAN, Ian has been resigned. Director EDWARDS, Roger John has been resigned. Director EVANS, Richard John has been resigned. Director FAURE, Didier has been resigned. Director GRIFFITHS, Sally Jane has been resigned. Director HANCOCK, David Martin has been resigned. Director HILTON, John David has been resigned. Director LINNELL, Peter John has been resigned. Director MARKWICK, Janet Ann has been resigned. Director PENSON, Alan Anthony has been resigned. Director SHANNON, Oliver John Christopher has been resigned. Director STITCHER, Robert has been resigned. Director TAYLOR, Amanda Marie has been resigned. Director TAYLOR, Michael has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WILSON, Roy Paterson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
CLAY, Nicola Karen
Appointed Date: 31 July 2016
45 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 10 October 2001
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 10 October 2001
Director
BARONE, Maryann
Resigned: 01 June 1996
Appointed Date: 01 September 1993
73 years old
Director
DORRIAN, Ian
Resigned: 31 July 2016
Appointed Date: 01 October 2013
57 years old
Director
EDWARDS, Roger John
Resigned: 01 June 1999
Appointed Date: 16 August 1993
84 years old
Director
EVANS, Richard John
Resigned: 11 October 2013
Appointed Date: 01 June 2009
61 years old
Director
FAURE, Didier
Resigned: 29 September 2008
Appointed Date: 03 March 2008
59 years old
Director
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 12 October 2001
72 years old
Director
HANCOCK, David Martin
Resigned: 31 March 1994
89 years old
Director
HILTON, John David
Resigned: 27 July 1993
82 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 03 August 1999
67 years old
Director
MARKWICK, Janet Ann
Resigned: 02 June 2009
Appointed Date: 01 February 2008
62 years old
Director
PENSON, Alan Anthony
Resigned: 21 July 1995
Appointed Date: 31 March 1994
74 years old
Director
SHANNON, Oliver John Christopher
Resigned: 31 December 2001
Appointed Date: 11 July 2000
89 years old
Director
STITCHER, Robert
Resigned: 14 October 2005
Appointed Date: 28 June 2003
58 years old
Director
TAYLOR, Amanda Marie
Resigned: 16 July 2012
Appointed Date: 21 January 2009
57 years old
Director
TAYLOR, Michael
Resigned: 30 September 1991
78 years old
Director
WHITE, Alexander Henry Philip
Resigned: 18 January 2008
Appointed Date: 21 December 2005
63 years old
Director
WILSON, Roy Paterson
Resigned: 13 June 2000
Appointed Date: 16 August 1996
78 years old

Persons With Significant Control

Grey Nt Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

GHG ACCESS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Aug 2016
Termination of appointment of Ian Dorrian as a director on 31 July 2016
04 Aug 2016
Appointment of Ms Nicola Karen Clay as a director on 31 July 2016
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 125 more events
20 Oct 1987
Return made up to 10/07/87; full list of members
20 Oct 1987
Full accounts made up to 30 September 1986
07 Feb 1987
Registered office changed on 07/02/87 from: 66/68 hagley rd edgbaston birmingham B16 8PF
24 Oct 1986
Full accounts made up to 30 September 1985
24 Oct 1986
Return made up to 11/07/86; full list of members

GHG ACCESS LIMITED Charges

25 August 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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