GA HC REIT II U.K. SH ACQUISITION LTD.
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08573184
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015; Full accounts made up to 31 December 2015. The most likely internet sites of GA HC REIT II U.K. SH ACQUISITION LTD. are www.gahcreitiiukshacquisition.co.uk, and www.ga-hc-reit-ii-u-k-sh-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ga Hc Reit Ii U K Sh Acquisition Ltd is a Private Limited Company. The company registration number is 08573184. Ga Hc Reit Ii U K Sh Acquisition Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of Ga Hc Reit Ii U K Sh Acquisition Ltd is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. GILBERT, Daniel Ross is a Director of the company. KAUFF, Steven Bradley is a Director of the company. Director BINGHAM, Jason Christopher has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director STREIFF, Mathieu Bernard has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013

Director
FARKAS, Jonathan David
Appointed Date: 03 December 2014
45 years old

Director
GILBERT, Daniel Ross
Appointed Date: 03 December 2014
56 years old

Director
KAUFF, Steven Bradley
Appointed Date: 03 December 2014
63 years old

Resigned Directors

Director
BINGHAM, Jason Christopher
Resigned: 03 December 2014
Appointed Date: 11 September 2013
47 years old

Director
SCHNAIER, Martin Charles
Resigned: 03 December 2014
Appointed Date: 11 September 2013
48 years old

Director
STREIFF, Mathieu Bernard
Resigned: 03 December 2014
Appointed Date: 18 June 2013
50 years old

GA HC REIT II U.K. SH ACQUISITION LTD. Events

12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000

12 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
12 Jul 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
10 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000

...
... and 24 more events
26 Sep 2013
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
26 Sep 2013
Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 26 September 2013
28 Aug 2013
Registered office address changed from Corporation Service Company 32 Threadneedle Street London EC2R 8AY United Kingdom on 28 August 2013
21 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
18 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18

GA HC REIT II U.K. SH ACQUISITION LTD. Charges

6 March 2015
Charge code 0857 3184 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0857 3184 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The instrument charges the land with registered title…
3 December 2014
Charge code 0857 3184 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The instrument charges the land with registered title…