GHEFA 3 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QW

Company number 08624117
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 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 sixteen events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of GHEFA 3 LIMITED are www.ghefa3.co.uk, and www.ghefa-3.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 3 Limited is a Private Limited Company. The company registration number is 08624117. Ghefa 3 Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Ghefa 3 Limited is 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. 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: 15 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

Director
TRITTON, Charles William George
Resigned: 15 December 2014
Appointed Date: 25 July 2013
60 years old

Persons With Significant Control

Ghefa 2 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GHEFA 3 LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Resolutions
  • RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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
...
... and 6 more events
11 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 418,059
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 086241170001
14 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 April 2014
25 Jul 2013
Incorporation

GHEFA 3 LIMITED Charges

23 August 2013
Charge code 0862 4117 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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