G l Hearn LTD
G L HEARN HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03798877 |
Record last updated |
Saturday, April 26, 2025 4:08:46 PM UTC |
Official Address |
20 Soho Square West End
There are 821 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1D3QW
|
Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Mar 6, 2025 |
Resignation of one Secretary (a woman)
|  |
Registry |
Mar 6, 2025 |
Appointment of a woman as Secretary
|  |
Registry |
Dec 16, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Dec 16, 2024 |
Appointment of a man as Director
|  |
Registry |
Sep 27, 2023 |
Appointment of a man as Director and Chartered Surveyor
|  |
Registry |
Sep 27, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Sep 22, 2022 |
Three appointments: 2 men and a woman
|  |
Registry |
Sep 22, 2022 |
Resignation of one Secretary
|  |
Registry |
Sep 22, 2022 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Sep 22, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Aug 31, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Jan 14, 2020 |
Two appointments: 2 men
|  |
Registry |
Jan 14, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Jun 14, 2019 |
Appointment of a person as Director
|  |
Registry |
Apr 24, 2019 |
Resignation of one Director (a woman)
|  |
Registry |
Apr 15, 2019 |
Appointment of a man as Director
|  |
Registry |
Mar 31, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Oct 31, 2018 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Apr 10, 2017 |
Two appointments: 2 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Nov 11, 2015 |
Appointment of a man as Director
|  |
Registry |
Jul 7, 2015 |
Appointment of a person as Secretary
|  |
Registry |
Dec 31, 2013 |
Appointment of a man as Secretary
|  |
Registry |
May 23, 2003 |
Appointment of a man as Chartered Surveyor and Director
|  |
Registry |
May 23, 2000 |
Company name change
|  |
Registry |
May 23, 2000 |
Company name change 3798...
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Registry |
Jul 30, 1999 |
Resignation of one Secretary
|  |
Registry |
Jun 30, 1999 |
Appointment of a person as Secretary
|  |