GHG LEASING LIMITED
- Company statusactive
- Company No01551992
- Age44 years 4 months Incorporated 23 March 1981
- Officers2
Address
1st Floor 30 Cannon Street, London, EC4M 6XH, England
GHG LEASING LIMITED is an active company incorporated on 23 March 1981 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Resolution
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Nov 2022
Legacy
2 Years Ago on 08 Nov 2022
Legacy
2 Years Ago on 08 Nov 2022
Legacy
2 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 May 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KHAN, Jawad | director | Dec 1979 | 14 Feb 2025 |
PRINS, Karen Anita, Dr | director | Mar 1961 | 01 Oct 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ghg Intermediate Holdings Limited | 06 Apr 2016 |
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KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
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VICKERY, Catherine Mary Jane are mutual persons.
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