GHG FINANCE LIMITED

Overview

Company Name	GHG FINANCE LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC023802
Jurisdiction	United Kingdom
Date of Creation	Jul 31, 2001

Summary

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

Where is GHG FINANCE LIMITED located?

Registered Office Address	Stephen John Collier 4 Thameside Centre TW8 0HF Kew Bridge Road Brentford Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for GHG FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

GHG FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CAYMAN ISLANDS

What are the latest filings for GHG FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2013	Termination of appointment of Phil Wieland as a director	2 pages	OSTM01

Nov 20, 2013	Details changed for a UK establishment - BR012174 Address Change Stephen john collier, 4 thameside centre, kew bridge road, brentford middlesex, TW8 0HF, cayman islands,Sep 01, 2012	3 pages	OSCH01

Nov 16, 2012	Miscellaneous Admin closure - 16/11/2012	2 pages	MISC

Sep 07, 2010	Appointment of a director	2 pages	OSAP01

Sep 07, 2010	Appointment of Catherine Mary Jane Vickery as a secretary	2 pages	OSAP03

Dec 14, 2007	legacy	2 pages	692(1)(b)
Nov 12, 2007	legacy	1 pages	BUSADDCH
Nov 11, 2007	legacy	pages	FPA
Nov 11, 2007	legacy	1 pages	692(1)(c)
Dec 17, 2006	legacy	2 pages	692(1)(b)
Nov 08, 2006	legacy	2 pages	692(1)(b)
Aug 10, 2006	legacy	1 pages	225
Jul 18, 2006	legacy	2 pages	692(1)(b)
Jan 31, 2006	legacy	2 pages	692(1)(b)
Nov 11, 2005	legacy	4 pages	692(1)(b)
Jul 18, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Apr 07, 2005	legacy	8 pages	692(1)(b)
Oct 06, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Sep 19, 2003	legacy	2 pages	692(1)(b)
Sep 15, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Aug 08, 2002	Miscellaneous Res auds	pages	MISC

Aug 05, 2002	Full accounts made up to Jun 30, 2001	6 pages	AA
Apr 10, 2002	legacy	1 pages	225
Apr 02, 2002	legacy	pages	BUSADD
Apr 02, 2002	legacy	45 pages	691

View All Filings

Who are the officers of GHG FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VICKERY, Catherine Mary Jane Clarence Road Wimbledon SW19 8QD London 142	Mar 01, 2008		Secretary	Clarence Road Wimbledon SW19 8QD London 142		British			153933290001
COLLIER, Stephen John 180 Kennington Park Road Kennington SE11 4BT London	Apr 02, 2002		Director	180 Kennington Park Road Kennington SE11 4BT London	United Kingdom	British	1957-5	Lawyer	18350160001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Apr 07, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	None	101422170001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Apr 02, 2002	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	Accountant	2464310004
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Apr 02, 2002	Jul 26, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	Security Trustee	38629530001
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jun 27, 2006	Dec 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	Finance Director	110396210002
SMITH, Ian Richard 22 The Grange Wimbledon SW19 4PS London	Jan 04, 2005	Jun 27, 2006	Director	22 The Grange Wimbledon SW19 4PS London	United Kingdom	British	1954-1	Chief Executive	181082310001
WIELAND, Phil Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	Jan 01, 2007	Nov 30, 2011	Director	Clodhouse Hill Worplesdon Hill GU22 0QS Woking Sixpenny Buckle Surrey	United Kingdom	British	1973-5	Director	119448000002

View Detailed Information on Officers and People with Significant Control

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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