GHG LONDON REALTY LIMITED
DOUGLAS


Company number FC031649
Status Active
Incorporation Date 1 November 2013
Company Type Other company type
Address CLINCH'S HOUSE, LORD STREET, DOUGLAS, ISLE OF MAN, IM99 1RZ
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2014; Previous accounting period extended from 30 November 2014 to 31 December 2014; Termination of appointment of Jamie Kean as a director on 1 May 2014. The most likely internet sites of GHG LONDON REALTY LIMITED are www.ghglondonrealty.co.uk, and www.ghg-london-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ghg London Realty Limited is a Other company type. The company registration number is FC031649. Ghg London Realty Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Ghg London Realty Limited is Clinch S House Lord Street Douglas Isle of Man Im99 1rz. . ACHENBAUM, Michael Lawrence is a Director of the company. GALLOWAY, Daniel James Andrew is a Director of the company. HARRIS, Peter Alexander Frederick is a Director of the company. LEVINE, Jeffrey Elliot is a Director of the company. WOODFORD, Ralph Fulton is a Director of the company. Director BANKS-COOPER, Simon Andrew has been resigned. Director KEAN, Jamie Gordon has been resigned. Director PARKER, Jonathan David has been resigned.


Current Directors

Director
ACHENBAUM, Michael Lawrence
Appointed Date: 02 December 2013
53 years old

Director
GALLOWAY, Daniel James Andrew
Appointed Date: 01 May 2014
59 years old

Director
HARRIS, Peter Alexander Frederick
Appointed Date: 30 April 2014
60 years old

Director
LEVINE, Jeffrey Elliot
Appointed Date: 02 December 2013
72 years old

Director
WOODFORD, Ralph Fulton
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Director
BANKS-COOPER, Simon Andrew
Resigned: 30 April 2014
Appointed Date: 02 December 2013
60 years old

Director
KEAN, Jamie Gordon
Resigned: 01 May 2014
Appointed Date: 02 December 2013
39 years old

Director
PARKER, Jonathan David
Resigned: 01 May 2014
Appointed Date: 02 December 2013
58 years old

GHG LONDON REALTY LIMITED Events

14 Oct 2015
Full accounts made up to 31 December 2014
14 Oct 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
21 Jul 2014
Termination of appointment of Jamie Kean as a director on 1 May 2014
21 Jul 2014
Termination of appointment of Jonathan David Parker as a director on 1 May 2014
19 Jun 2014
Appointment of Peter Alexander Frederick Harris as a person authorised to represent UK establishment BR016719 on 30 April 2014.
...
... and 3 more events
11 Jun 2014
Appointment of a director
11 Jun 2014
Appointment of a director
12 Dec 2013
Location of register of charges has been changed
02 Dec 2013
Registration of a UK establishment of an overseas company
02 Dec 2013
Appointment at registration for BR016719 - person authorised to represent, Banks-Cooper Simon Andrew 7 Cowley Street London United Kingdomsw1P 3Nb