Company information:
Ghg 2008 3A Propco Limited (No: 06480421)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-2008
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 03-May-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KEITH NORMAN GIBSON ( DOB: Sep-1970 From: Feb-2012 )
Current Director: GARY HUGHES ( DOB: Apr-1962 From: Mar-2019 )
Current Director: AZAR PAUL HINDELLY JAMMINE ( DOB: May-1949 From: Feb-2012 )
Current Director: MARTIN JOHN KUSCUS ( DOB: Nov-1955 From: Feb-2012 )
Current Director: BRADLEY JONATHAN SACKS ( DOB: May-1967 From: Feb-2012 )
Current Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jun-2016 )
Resigned Director: JASON MARSHALL BLANK ( From: Feb-2012 To: Jan-2013 )
Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Jan-2012 To: Mar-2015 )
Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Apr-2008 To: May-2011 )
Resigned Director: MELANIE SANDRA FERNANDES DA COSTA ( DOB: Aug-1972 From: Jan-2010 To: Feb-2012 )
Resigned Director: INGRID MARION DAVIS ( From: Jan-2008 To: Jan-2010 )
Resigned Director: STEVEN LEWIS DYSON ( DOB: May-1973 From: Jan-2012 To: Mar-2019 )
Resigned Director: VAUGHAN ERRIS FIRMAN ( From: Nov-2008 To: Jul-2011 )
Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961 From: Jan-2008 To: Feb-2012 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jan-2008 To: Jan-2012 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jan-2008 To: Aug-2009 )
Resigned Director: HYMIE REUVIN LEVIN ( From: Jan-2008 To: Feb-2012 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jan-2012 )
Resigned Director: MUHAMMAD KHAWAR AMIN MANN ( From: Jan-2008 To: Jan-2012 )
Resigned Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969 From: Jan-2008 To: Feb-2012 )
Resigned Director: PETER NELSON ( From: Jan-2008 To: Nov-2008 )
Resigned Director: CHARLES JACOBUS GYSBERTUS NIEHAUS ( DOB: Jul-1970 From: Apr-2008 To: Apr-2011 )
Resigned Director: MICHAEL IVAN SACKS ( From: Jan-2008 To: Feb-2012 )
Resigned Director: PETER WARRENER ( From: Jan-2008 To: Apr-2008 )
Resigned Director: EDWARD RICHARD CHARLES WATKINS-WRIGHT ( From: Apr-2015 To: Jun-2016 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Oct-2013 To: Dec-2014 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Jan-2008 To: Apr-2013 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( From: Mar-2015 To: Nov-2018 )
Persons of Significant Control:
Netcare Limited, 36 Maude Street, Sandton 2196, South Africa: Right to appoint and remove directors (Notified: 2016-04-06)
Ghg 2008 3a (Bvi Property Holdings) Limited, 36 Maude Street, Sandton 2196, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)