G.H. FINANCIALS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JR

Company number 02775278
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 29 LUDGATE HILL, 4TH FLOOR, LONDON, EC4M 7JR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Steven Gerard Martin as a director on 30 June 2016. The most likely internet sites of G.H. FINANCIALS LIMITED are www.ghfinancials.co.uk, and www.g-h-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Financials Limited is a Private Limited Company. The company registration number is 02775278. G H Financials Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of G H Financials Limited is 29 Ludgate Hill 4th Floor London Ec4m 7jr. . VAN WIJNGAARDEN, Justin James is a Secretary of the company. IBBOTSON, Mark Scott is a Director of the company. LEVY, Robert Michael is a Director of the company. PATERSON, Duncan is a Director of the company. VAN WIJNGAARDEN, Justin James is a Director of the company. Secretary COLBON, Simon has been resigned. Secretary FINCH, Geoffrey Russell has been resigned. Secretary OSSAWY, Maureen Therese has been resigned. Secretary VARDON, Leon Andre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director BORAIKO, Carl John has been resigned. Director COLBON, Simon has been resigned. Director COOPER, Hugh Paris has been resigned. Director DE MARIGNY-LAGESSE, Marc Pierre Arnaud has been resigned. Director FINCH, Geoffrey Russell has been resigned. Director FOYLE, John Lewis has been resigned. Director GOTSMAN, Ilan has been resigned. Director HERTSHTEN, Gedon has been resigned. Director LOVELL, Peter Henry James has been resigned. Director MARTIN, Steven Gerard has been resigned. Director OSSAWY, Maureen Therese has been resigned. Director PORTER, Noil has been resigned. Director VARDON, Leon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
VAN WIJNGAARDEN, Justin James
Appointed Date: 16 December 2014
Director
IBBOTSON, Mark Scott
Appointed Date: 14 October 2013
58 years old
Director
LEVY, Robert Michael
Appointed Date: 01 December 2015
71 years old
Director
PATERSON, Duncan
Appointed Date: 07 January 2013
75 years old
Director
VAN WIJNGAARDEN, Justin James
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
COLBON, Simon
Resigned: 01 September 2010
Appointed Date: 03 September 2001
Secretary
FINCH, Geoffrey Russell
Resigned: 03 September 2001
Appointed Date: 01 July 1997
Secretary
OSSAWY, Maureen Therese
Resigned: 01 July 1997
Appointed Date: 19 January 1993
Secretary
VARDON, Leon Andre
Resigned: 16 December 2014
Appointed Date: 01 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993
Director
BERMAN, Richard Andrew, Dr
Resigned: 30 June 2014
Appointed Date: 04 May 2012
69 years old
Director
BORAIKO, Carl John
Resigned: 23 July 1999
Appointed Date: 01 July 1997
68 years old
Director
COLBON, Simon
Resigned: 24 September 2010
Appointed Date: 01 November 1997
57 years old
Director
COOPER, Hugh Paris
Resigned: 01 July 2013
Appointed Date: 01 April 1998
71 years old
Director
DE MARIGNY-LAGESSE, Marc Pierre Arnaud
Resigned: 11 December 2013
Appointed Date: 01 January 2012
62 years old
Director
FINCH, Geoffrey Russell
Resigned: 03 September 2001
Appointed Date: 01 November 1997
59 years old
Director
FOYLE, John Lewis
Resigned: 31 December 2015
Appointed Date: 24 March 2010
77 years old
Director
GOTSMAN, Ilan
Resigned: 17 January 1997
Appointed Date: 01 February 1995
61 years old
Director
HERTSHTEN, Gedon
Resigned: 11 December 2013
Appointed Date: 19 January 1993
73 years old
Director
LOVELL, Peter Henry James
Resigned: 14 October 2013
Appointed Date: 11 February 2005
60 years old
Director
MARTIN, Steven Gerard
Resigned: 30 June 2016
Appointed Date: 01 July 2014
62 years old
Director
OSSAWY, Maureen Therese
Resigned: 06 February 1998
Appointed Date: 19 January 1993
66 years old
Director
PORTER, Noil
Resigned: 28 February 2013
Appointed Date: 01 September 2010
53 years old
Director
VARDON, Leon
Resigned: 11 March 2013
Appointed Date: 01 January 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Gedon Hertshten
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

G.H. FINANCIALS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Aug 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Steven Gerard Martin as a director on 30 June 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,184,533.61
31 Dec 2015
Termination of appointment of John Lewis Foyle as a director on 31 December 2015
...
... and 134 more events
10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: 2 baches street london N1 6UB
04 Feb 1993
Company name changed tidysuper LIMITED\certificate issued on 05/02/93
04 Feb 1993
Company name changed\certificate issued on 04/02/93
04 Jan 1993
Incorporation

G.H. FINANCIALS LIMITED Charges

9 November 2015
Charge code 0277 5278 0006
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Eurex Clearing Ag and Its Successors in Title and Permitted Transferees Eurex Clearing Security Trustee Gmbh
Description: Contains fixed charge…
12 August 2014
Charge code 0277 5278 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Eurex Clearing Ag
Description: Contains fixed charge.
3 April 2002
Memorandum of pledge for deposits and other account balances
Delivered: 12 April 2002
Status: Satisfied on 12 July 2013
Persons entitled: Dresdner Bank Ag
Description: All balances and deposits which G.H.financials limited…
3 April 2002
Memorandum of pledge for deposits and other account balances
Delivered: 12 April 2002
Status: Satisfied on 12 July 2013
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits which G.H. financial limited…
27 February 1995
Charge over credit balances
Delivered: 8 March 1995
Status: Satisfied on 12 July 2013
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies from time to time held to the credit of the…
15 December 1993
Rent deposit deed,
Delivered: 17 December 1993
Status: Satisfied on 12 July 2013
Persons entitled: Geoffrey Robert Tregelles Smyth, Nigel Aubrey Johnson, Anthony Clive Gordon Brown . Owen Anthony Bolton,.
Description: £6,768 and interest thereon, held in an account ,in…

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