Company number 05771726
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 165 NUNHEAD GROVE, LONDON, ENGLAND, SE15 3LS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Abercorn Commercial Centre Manor Farm Road Wembley London HA0 1AN to 165 Nunhead Grove London SE15 3LS on 20 September 2016. The most likely internet sites of GGH GROUP LIMITED are www.gghgroup.co.uk, and www.ggh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggh Group Limited is a Private Limited Company.
The company registration number is 05771726. Ggh Group Limited has been working since 06 April 2006.
The present status of the company is Active. The registered address of Ggh Group Limited is 165 Nunhead Grove London England Se15 3ls. . HADDAD, Ghazi Najib is a Secretary of the company. HADDAD, George is a Director of the company. HADDAD, Ghazi Najib is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Persons With Significant Control
Mr. George Najib Haddad
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghazi Najib Haddad
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GGH GROUP LIMITED Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from 4 Abercorn Commercial Centre Manor Farm Road Wembley London HA0 1AN to 165 Nunhead Grove London SE15 3LS on 20 September 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
11 May 2006
Secretary resigned
28 Apr 2006
Registered office changed on 28/04/06 from: 35 firs avenue london N11 3NE
28 Apr 2006
New secretary appointed;new director appointed
28 Apr 2006
New director appointed
06 Apr 2006
Incorporation