Company information:
Ghg Shelf Co 11 Limited (No: 05750804)
Address: 1ST FLOOR, CANNON STREET, LONDON, EC4M 6AH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: HENRY JONATHAN DAVIES ( DOB: Jan-1968 From: Sep-2015 )
Current Director: KAREN ANITA PRINS ( DOB: Mar-1961 From: Oct-2017 )
Resigned Director: 25 NOMINEES LIMITED ( From: Mar-2006 To: Oct-2006 )
Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Oct-2006 To: Nov-2014 )
Resigned Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Apr-2012 To: Apr-2015 )
Resigned Director: JONATHAN SIMPSON DENT ( DOB: Nov-1966 From: Oct-2006 To: Apr-2007 )
Resigned Director: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: May-2015 To: Nov-2018 )
Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958 From: Nov-2014 To: Sep-2017 )
Resigned Director: PHIL WIELAND ( DOB: May-1973 From: Feb-2007 To: Nov-2011 )
Resigned Secretary: AUGUSTINE OLUSEYI CLEMENT ( DOB: Jun-1964 From: Oct-2006 To: Feb-2008 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2006 To: Oct-2006 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Feb-2008 To: Nov-2018 )
Persons of Significant Control:
Ghg Intermediate Holdings Limited, Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)