GHEFA 2 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QW

Company number 08624041
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 3RD FLOOR MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, LONDON, SW19 7QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Seyed Mortazavi as a director on 27 April 2016. The most likely internet sites of GHEFA 2 LIMITED are www.ghefa2.co.uk, and www.ghefa-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghefa 2 Limited is a Private Limited Company. The company registration number is 08624041. Ghefa 2 Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Ghefa 2 Limited is 3rd Floor Melbury House 51 Wimbledon Hill Road London Sw19 7qw. . CALAM, Duncan Richard is a Director of the company. GATES, Darren Michael is a Director of the company. KHAN, Javed Ahmad is a Director of the company. KUMAR, Vivek is a Director of the company. MORTAZAVI, Seyed is a Director of the company. Secretary TAYLOR, Philip James has been resigned. Director TRITTON, Charles William George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CALAM, Duncan Richard
Appointed Date: 15 December 2014
56 years old
Director
GATES, Darren Michael
Appointed Date: 13 December 2014
55 years old
Director
KHAN, Javed Ahmad
Appointed Date: 25 July 2013
57 years old
Director
KUMAR, Vivek
Appointed Date: 25 July 2013
50 years old
Director
MORTAZAVI, Seyed
Appointed Date: 27 April 2016
58 years old

Resigned Directors

Secretary
TAYLOR, Philip James
Resigned: 15 December 2014
Appointed Date: 06 September 2013
Director
TRITTON, Charles William George
Resigned: 15 December 2014
Appointed Date: 25 July 2013
60 years old

Persons With Significant Control

Ghefa 1 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GHEFA 2 LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
05 May 2016
Appointment of Mr Seyed Mortazavi as a director on 27 April 2016
08 Feb 2016
Full accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 418,059
...
... and 7 more events
27 Sep 2013
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 27 September 2013
20 Sep 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 418,059.00
30 Aug 2013
Registration of charge 086240410001
22 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 April 2014
25 Jul 2013
Incorporation

GHEFA 2 LIMITED Charges

23 August 2013
Charge code 0862 4041 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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