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 - LONDON

This company is listed in the following categories:
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

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