Company information:
Ga Hc Reit Ii Ch Uk Walstead Limited (No: 02144545)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: JONATHAN DAVID FARKAS ( DOB: Jun-1980 From: Dec-2014 )
Current Director: JASON GART ( DOB: Feb-1993 From: Jul-2023 )
Current Director: FEDERICO LUIS LACOUR ARGERICH ( DOB: Dec-1973 From: Nov-2022 )
Current Director: CAROLINE MARY ROBERTS ( DOB: Aug-1967 From: Apr-2024 )
Resigned Director: HAIG GEORGE BEZIAN ( DOB: Aug-1976 From: May-2020 To: Feb-2022 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Sep-2013 To: Dec-2014 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: May-2007 To: Dec-2009 )
Resigned Director: SZYMON STANISLAW DEC ( DOB: Jul-1978 From: Jun-2017 To: Apr-2018 )
Resigned Director: ALICE ORPHEE DESSART ( DOB: Mar-1980 From: Jun-2017 To: Jul-2018 )
Resigned Director: JONATHAN DAVID FARKAS ( DOB: Jun-1980 From: Dec-2014 To: Jun-2019 )
Resigned Director: DANIEL ROSS GILBERT ( DOB: Aug-1969 From: Dec-2014 To: Jun-2017 )
Resigned Director: CRAIG GRIFFIN ( DOB: Apr-1967 From: Jul-2003 To: Dec-2009 )
Resigned Director: PETER MARTIN HILL ( DOB: Aug-1968 From: Dec-2010 To: Sep-2013 )
Resigned Director: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Aug-2003 To: Sep-2013 )
Resigned Director: STEVEN BRADLEY KAUFF ( DOB: Apr-1962 From: Dec-2014 To: May-2017 )
Resigned Director: FEDERICO LUIS LACOUR ARGERICH ( DOB: Dec-1973 From: Nov-2022 To: Jul-2023 )
Resigned Director: MAN-YING LAM ( DOB: Dec-1973 From: Jul-2023 To: Apr-2024 )
Resigned Director: JOEL LANDAU ( DOB: Aug-1980 From: Jul-2023 To: Jul-2023 )
Resigned Director: DAVID JOHN LEWIS-GRIFFITHS ( DOB: Mar-1934 From: Nov-1992 To: Aug-2003 )
Resigned Director: MARIETTA LEWIS-GRIFFITHS ( DOB: Dec-1949 From: Nov-1992 To: Jul-2003 )
Resigned Director: HELENA LIVERMORE ( DOB: Aug-1945 From: Jul-2003 To: Oct-2005 )
Resigned Director: TREVOR KINCAID ROSS ( DOB: Dec-1977 From: Aug-2018 To: May-2020 )
Resigned Director: MARTIN CHARLES SCHNAIER ( DOB: Jan-1977 From: Sep-2013 To: Dec-2014 )
Resigned Director: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Dec-2009 To: Sep-2013 )
Resigned Director: MATHIEU BERNARD STREIFF ( DOB: May-1975 From: Sep-2013 To: Dec-2014 )
Resigned Director: RICHARD STEPHEN WELCH ( DOB: Aug-1970 From: Aug-2018 To: Feb-2022 )
Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Jun-2007 To: Dec-2009 )
Resigned Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: Feb-2022 To: Jul-2023 )
Resigned Secretary: DAVID JOHN LEWIS-GRIFFITHS ( DOB: Mar-1934 From: Nov-1992 To: Aug-2003 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Sep-2013 To: Jun-2021 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Sep-2003 To: Sep-2013 )
Persons of Significant Control:
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)