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Ghg 38 (Property Holdings) Ltd

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Full Company Report  GHG 38 (PROPERTY HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PANTOMIME PROPCO 38 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05783540
Record last updated Monday, April 21, 2025 4:16:04 AM UTC
Official Address 7 Albemarle Street West End
There are 1,014 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4HQ
Sector Other letting and operating of own or leased real estate

Charts

Visits

GHG 38 (PROPERTY HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62024-80123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 4, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 8, 2020 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 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 Jan 8, 2020 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2014 Annual return Annual return
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Resignation of one Director 5783... Resignation of one Director 5783...
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2013 Resignation of one Director 5783... Resignation of one Director 5783...
Registry Aug 21, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 19, 2013 Resignation of 3 people: one Economist and one Director (a man) Resignation of 3 people: one Economist and one Director (a man)
Registry Aug 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2013 Annual return Annual return
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of one Director 5783... Resignation of one Director 5783...
Registry Jul 5, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Business Advisor and Director Appointment of a man as Business Advisor and Director
Registry Apr 19, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Apr 9, 2013 Change of registered office address Change of registered office address
Registry Apr 8, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 23, 2013 Resignation of one Co Managing Partner - Private Equity and one Director (a man) Resignation of one Co Managing Partner - Private Equity and one Director (a man)
Registry Jun 26, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director 5783... Appointment of a man as Director 5783...
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director 5783... Appointment of a man as Director 5783...
Registry May 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2012 Appointment of a person as Director 5783... Appointment of a person as Director 5783...
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 5783... Resignation of one Director 5783...
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 5783... Resignation of one Director 5783...
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 5783... Resignation of one Director 5783...
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 5783... Resignation of one Director 5783...
Registry Feb 29, 2012 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2012 Appointment of a man as Co Managing Partner - Private Equity and Director Appointment of a man as Co Managing Partner - Private Equity and Director
Registry Jan 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director 5783... Resignation of one Director 5783...
Registry Jul 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2011 Resignation of one Director (a man) 5783... Resignation of one Director (a man) 5783...
Registry May 18, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Annual return Annual return
Registry Jun 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 26, 2010 Change of particulars for director 5783... Change of particulars for director 5783...
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 26, 2010 Change of particulars for director 5783... Change of particulars for director 5783...
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 26, 2010 Change of particulars for director 5783... Change of particulars for director 5783...
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 26, 2010 Change of particulars for director 5783... Change of particulars for director 5783...
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 26, 2010 Resignation of one Director Resignation of one Director
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 5783... Change of particulars for director 5783...
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2010 Appointment of a woman Appointment of a woman
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a director Appointment of a director
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of a director 5783... Resignation of a director 5783...
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