GA HC REIT II U.K. SH ACQUISITION LTD. - LONDON
| Company Profile | Company Filings |
Overview
GA HC REIT II U.K. SH ACQUISITION LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GA HC REIT II U.K. SH ACQUISITION LTD. was incorporated 11 years ago on 18/06/2013 and has the registered number: 08573184. The accounts status is GROUP and accounts are next due on 31/12/2024.
GA HC REIT II U.K. SH ACQUISITION LTD. was incorporated 11 years ago on 18/06/2013 and has the registered number: 08573184. The accounts status is GROUP and accounts are next due on 31/12/2024.
GA HC REIT II U.K. SH ACQUISITION LTD. - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON GART | Feb 1993 | American | Director | 2023-07-25 | CURRENT |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2024-04-30 | CURRENT |
| JOEL LANDAU | Aug 1980 | American | Director | 2023-07-20 UNTIL 2023-07-25 | RESIGNED |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 UNTIL 2021-06-30 | RESIGNED | ||
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2022-02-28 UNTIL 2023-07-25 | RESIGNED |
| FEDERICO LUIS LACOUR ARGERICH | Dec 1973 | British | Director | 2022-11-28 UNTIL 2023-07-20 | RESIGNED |
| MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2018-08-01 UNTIL 2022-02-28 | RESIGNED |
| MR MATHIEU STREIFF | May 1975 | American | Director | 2013-06-18 UNTIL 2014-12-03 | RESIGNED |
| MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2013-09-11 UNTIL 2014-12-03 | RESIGNED |
| MR TREVOR KINCAID ROSS | Dec 1977 | American | Director | 2018-08-01 UNTIL 2020-05-31 | RESIGNED |
| JOEL LANDAU | Aug 1980 | American | Director | 2022-02-28 UNTIL 2022-11-28 | RESIGNED |
| HAIG GEORGE BEZIAN | Aug 1976 | French | Director | 2020-05-31 UNTIL 2022-02-28 | RESIGNED |
| MAN-YING LAM | Dec 1973 | American | Director | 2023-07-25 UNTIL 2024-04-30 | RESIGNED |
| MR STEVEN BRADLEY KAUFF | Apr 1962 | United States | Director | 2014-12-03 UNTIL 2017-05-26 | RESIGNED |
| MR DANIEL ROSS GILBERT | Aug 1969 | American | Director | 2014-12-03 UNTIL 2017-06-21 | RESIGNED |
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2014-12-03 UNTIL 2019-06-07 | RESIGNED |
| ALICE ORPHEE DESSART | Mar 1980 | Belgian | Director | 2017-06-29 UNTIL 2018-07-24 | RESIGNED |
| MR SZYMON STANISLAW DEC | Jul 1978 | Polish | Director | 2017-06-29 UNTIL 2018-04-11 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2013-09-11 UNTIL 2014-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ii U.K. Propco Mb Ltd | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |