G.H. FINANCIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.H. FINANCIALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.H. FINANCIALS LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775278. The accounts status is GROUP and accounts are next due on 31/12/2024.
G.H. FINANCIALS LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775278. The accounts status is GROUP and accounts are next due on 31/12/2024.
G.H. FINANCIALS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST MARTIN'S HOUSE 3 PRIORY COURT
LONDON
EC4V 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LESLEY NARINDER KUMAR | Jan 1968 | British | Director | 2023-09-28 | CURRENT |
MR CAVAN JAMES DAVIDSON | Secretary | 2022-11-02 | CURRENT | ||
MR GEDON HERTSHTEN | Sep 1952 | Israeli | Director | 2023-07-12 | CURRENT |
SHARON SHI NING | Jul 1977 | Hong Konger | Director | 2021-10-07 | CURRENT |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2015-12-01 | CURRENT |
MR MARK SCOTT IBBOTSON | May 1967 | British | Director | 2013-10-14 | CURRENT |
DR RICHARD ANDREW BERMAN | Apr 1956 | British | Director | 2012-05-04 UNTIL 2014-06-30 | RESIGNED |
DUNCAN PATERSON | Jan 1951 | British,Irish | Director | 2013-01-07 UNTIL 2018-04-02 | RESIGNED |
MAUREEN THERESE OSSAWY | Jun 1959 | American | Director | 1993-01-19 UNTIL 1998-02-06 | RESIGNED |
MR STEVEN GERARD MARTIN | May 1963 | British | Director | 2014-07-01 UNTIL 2016-06-30 | RESIGNED |
PETER HENRY JAMES LOVELL | Feb 1965 | British | Director | 2005-02-11 UNTIL 2013-10-14 | RESIGNED |
JOHN LEWIS FOYLE | Jun 1948 | British | Director | 2010-03-24 UNTIL 2015-12-31 | RESIGNED |
MR SIMON COLBON | Apr 1968 | British | Director | 1997-11-01 UNTIL 2010-09-24 | RESIGNED |
MR HUGH PARIS COOPER | Oct 1954 | British | Director | 1998-04-01 UNTIL 2013-07-01 | RESIGNED |
GEOFFREY RUSSELL FINCH | Apr 1966 | British | Director | 1997-11-01 UNTIL 2001-09-03 | RESIGNED |
MR MARC PIERRE ARNAUD DE MARIGNY-LAGESSE | Jun 1963 | British | Director | 2012-01-01 UNTIL 2013-12-11 | RESIGNED |
MR BENJAMIN JOHN HEPDEN | Jul 1977 | British | Director | 2020-05-23 UNTIL 2022-10-31 | RESIGNED |
MR GEDON HERTSHTEN | Sep 1952 | Israeli | Director | 1993-01-19 UNTIL 2013-12-11 | RESIGNED |
CARL JOHN BORAIKO | Nov 1957 | American | Director | 1997-07-01 UNTIL 1999-07-23 | RESIGNED |
MR LEON ANDRE VARDON | Secretary | 2010-09-01 UNTIL 2014-12-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-19 | RESIGNED | ||
GEOFFREY RUSSELL FINCH | Apr 1966 | British | Secretary | 1997-07-01 UNTIL 2001-09-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 UNTIL 1993-01-19 | RESIGNED | ||
MR LEON VARDON | Sep 1959 | British | Director | 2012-01-01 UNTIL 2013-03-11 | RESIGNED |
MR JUSTIN JAMES VAN WIJNGAARDEN | Dec 1967 | British | Director | 2013-02-14 UNTIL 2018-06-15 | RESIGNED |
MR NOIL PORTER | May 1972 | British | Director | 2010-09-01 UNTIL 2013-02-28 | RESIGNED |
ILAN GOTSMAN | Jul 1964 | British | Director | 1995-02-01 UNTIL 1997-01-17 | RESIGNED |
MR MARK PHELPS | Oct 1973 | British | Director | 2018-04-02 UNTIL 2021-12-17 | RESIGNED |
MR SIMON COLBON | Apr 1968 | British | Secretary | 2001-09-03 UNTIL 2010-09-01 | RESIGNED |
MR MARINO LUCHMUN | Secretary | 2018-06-15 UNTIL 2020-09-30 | RESIGNED | ||
MR BEN HEPDEN | Secretary | 2020-10-14 UNTIL 2022-10-31 | RESIGNED | ||
MAUREEN THERESE OSSAWY | Jun 1959 | American | Secretary | 1993-01-19 UNTIL 1997-07-01 | RESIGNED |
MR JUSTIN JAMES VAN WIJNGAARDEN | Secretary | 2014-12-16 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gedon Hertshten | 2016-04-06 | 9/1952 | London | Voting rights 75 to 100 percent |