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GHG London Realty Limited

GHG London Realty Limited is a converted/closed company incorporated on 1 November 2013 with the registered office located in . GHG London Realty Limited was registered 12 years ago.
Status
Converted/closed
Company No
FC031649
Overseas company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Clinch's House
Lord Street
Douglas
IM99 1RZ
Isle Of Man
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Peter Alexander Frederick Harris
Director • British • Lives in England • Born in Apr 1965
Daniel James Andrew Galloway
Director • British • Lives in Cayman Islands • Born in Nov 1966
Mr Ralph Fulton Woodford
Director • British • Lives in Cayman Islands • Born in Aug 1969
Michael Lawrence Achenbaum
Director • None • American • Lives in United States Of America • Born in Jul 1972
Mr Jeffrey Elliot Levine
Director • None • American • Lives in United States • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Susd Limited
Peter Alexander Frederick Harris is a mutual person.
Active
Susd Asset Management (Holdings) Limited
Peter Alexander Frederick Harris is a mutual person.
Active
Susd Notting Hill Limited
Peter Alexander Frederick Harris is a mutual person.
Dissolved
Susd Goring Limited
Peter Alexander Frederick Harris is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Oct ⟶ 31 Dec 2014
Traded for 15 months
Cash in Bank
£372K
Turnover
Unreported
Employees
Unreported
Total Assets
£30.61M
Total Liabilities
-£18.24M
Net Assets
£12.37M
Debt Ratio (%)
60%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Years Ago on 14 Oct 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Peter Alexander Frederick Harris Appointed
11 Years Ago on 19 Jun 2014
New Person Appointed
11 Years Ago on 13 Jun 2014
Simon Banks-Cooper Resigned
11 Years Ago on 13 Jun 2014
New Person Appointed
11 Years Ago on 11 Jun 2014
New Person Appointed
11 Years Ago on 11 Jun 2014
Jonathan David Parker Resigned
11 Years Ago on 1 May 2014
Jamie Kean Resigned
11 Years Ago on 1 May 2014
UK Establishment Registered
11 Years Ago on 2 Dec 2013
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Documents
Submitted on 29 Sep 2017
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
Submitted on 14 Oct 2015
Termination of appointment of Jamie Kean as a director on 1 May 2014
Submitted on 21 Jul 2014
Termination of appointment of Jonathan David Parker as a director on 1 May 2014
Submitted on 21 Jul 2014
Appointment of Peter Alexander Frederick Harris as a person authorised to represent UK establishment BR016719 on 30 April 2014.
Submitted on 19 Jun 2014
Termination of appointment of Simon Banks-Cooper as a director
Submitted on 13 Jun 2014
Appointment of a director
Submitted on 13 Jun 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR016719 Person Authorised to Represent terminated 30/04/2014 simon andrew banks-cooper
Submitted on 13 Jun 2014
Appointment of a director
Submitted on 11 Jun 2014
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Repayment History
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