GHG LONDON MANAGEMENT LIMITED

Overview

Company Name	GHG LONDON MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08723531
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2013
Date of Cessation	Mar 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GHG LONDON MANAGEMENT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GHG LONDON MANAGEMENT LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GHG LONDON MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GHG LONDON MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Dec 16, 2020

Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 16, 2020

2 pages

AD01

Dec 14, 2020

Appointment of a voluntary liquidator

2 pages

600

Dec 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 07, 2020	LRESEX

Dec 14, 2020

Statement of affairs

7 pages

LIQ02

Nov 13, 2020

Satisfaction of charge 087235310001 in full

1 pages

MR04

Jan 06, 2020

Full accounts made up to Dec 31, 2018

16 pages

Dec 24, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Oct 21, 2019

Confirmation statement made on Oct 08, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Jan 29, 2019

Notification of Michael Achenbaum as a person with significant control on Aug 23, 2018

2 pages

PSC01

Jan 29, 2019

Cessation of Michael Ashcroft as a person with significant control on Aug 23, 2018

1 pages

PSC07

Oct 22, 2018

Confirmation statement made on Oct 08, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 10, 2018

Termination of appointment of Aymen Souihli as a director on Aug 23, 2018

1 pages

TM01

Sep 10, 2018

Termination of appointment of Peter Alexander Frederick Harris as a director on Aug 23, 2018

1 pages

TM01

Sep 10, 2018

Appointment of Mr Jeffrey Elliot Levine as a director on Aug 23, 2018

2 pages

AP01

Sep 10, 2018

Appointment of Mr Michael Achenbaum as a director on Aug 23, 2018

2 pages

AP01

Jul 13, 2018

Appointment of Mr Aymen Souihli as a director on Jul 13, 2018

2 pages

AP01

Jul 13, 2018

Termination of appointment of Scott Macdonald as a director on Jul 13, 2018

1 pages

TM01

Jun 12, 2018

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to 21 Marina Court Castle Street Hull HU1 1TJ on Jun 12, 2018

1 pages

AD01

Oct 23, 2017

Confirmation statement made on Oct 08, 2017 with no updates

3 pages

CS01

Oct 16, 2017

Director's details changed for Mr Peter Alexander Frederick Harris on Oct 16, 2017

2 pages

CH01

Sep 21, 2017

Full accounts made up to Dec 31, 2016

14 pages

View All Filings

Who are the officers of GHG LONDON MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANKS COOPER ASSOCIATES LIMITED

Feb 13, 2014

Secretary

Castle Street

HU1 1TJ Hull

21 Marina Court

England

Identification Type	UK Limited Company
Registration Number	4533674

185739000001

ACHENBAUM, Michael

Aug 23, 2018

Director

1 Westmead Road

SM1 4LA Sutton

Allen House

Surrey

United States

American

1972-7

Company Director

250251860001

LEVINE, Jeffrey Elliot

Aug 23, 2018

Director

1 Westmead Road

SM1 4LA Sutton

Allen House

Surrey

United States

American

1953-5

Company Director

183327620001

TEMPLE SECRETARIAL LIMITED

Oct 16, 2013

Feb 13, 2014

Secretary

Old Bailey

EC4M 7EG London

United Kingdom

Identification Type	European Economic Area
Registration Number	3101477

134288430001

BANKS-COOPER, Simon Andrew

Oct 16, 2013

Apr 29, 2014

Director

Cowley Street

SW1P 3NB London

United Kingdom

England

British

1965-6

Director

146422710001

EMMETT, Graham Anthony Johnathon

Aug 01, 2014

Jul 05, 2016

Director

c/o Cheyne Capital Management (Uk) Llp

13 Cleveland Row

SW1A 1DH London

Stornoway House

England

British

1963-1

Portfolio Manager

180685770001

HARRIS, Peter Alexander Frederick

Apr 29, 2014

Aug 23, 2018

Director

All Saints Road

W11 1HG London

England

British

1965-4

Director

69436810011

MACDONALD, Scott

Jul 05, 2016

Jul 13, 2018

Director

Castle Street

HU1 1TJ Hull

21 Marina Court

England

United Kingdom

British

1983-8

Financial Analyst

212570440001

SOUIHLI, Aymen

Jul 13, 2018

Aug 23, 2018

Director

Cleveland Row

SW1A 1DH London

England

French

1987-5

Director

248420910001

WILSON, Andrew Stephen

Oct 08, 2013

Oct 16, 2013

Director

Cowley Street

SW1P 3NB London

United Kingdom

British

1960-4

Director

82667700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHG LONDON MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Achenbaum 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Aug 23, 2018	1 Westmead Road SM1 4LA Sutton Allen House Surrey	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Michael Ashcroft Castle Street HU1 1TJ Hull 21 Marina Court England	Apr 06, 2016	Castle Street HU1 1TJ Hull 21 Marina Court England	Yes
	Nationality: Belizean And British Country of Residence: Belize
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jeffrey Levine 235 Street Douglaston 42-09 Ny 11363 United States	Apr 06, 2016	235 Street Douglaston 42-09 Ny 11363 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GHG LONDON MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 01, 2013 Delivered On Nov 06, 2013	Satisfied
	Brief description F/H land being 65 to 75 (odd) scrutton street and 39 - 47 (odd) curtain road, london t/no EGL342198. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Security Agent for and on Behalf of the Finance Parties
	Transactions Nov 06, 2013Registration of a charge (MR01) Nov 13, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GHG LONDON MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2020	Commencement of winding up
Mar 14, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Dec 07, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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