Company Information for

GHG 2008 2A PROPCO LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

06480369

Private Limited Company

Active - Proposal to Strike off

About Ghg 2008 2a Propco Ltd

GHG 2008 2A PROPCO LIMITED was founded on 2008-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ghg 2008 2a Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GHG 2008 2A PROPCO LIMITED
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in W1S

Filing Information

Company Number06480369
Date formed2008-01-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsFULL
Last Datalog update:
2021-04-17 17:02:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Mary Jane Vickery Company Secretary 2015-03-26
Steven Lewis Dyson Director INVESTMENT PROFESSIONAL (PARTNER AT APAX PARTNERS) 2012-01-05 ENGLAND
Keith Norman Gibson Director DIRECTOR 2012-02-29 SOUTH AFRICA
Azar Paul Hindelly Jammine Director ECONOMIST 2012-02-29 SOUTH AFRICA
Martin John Kuscus Director DIRECTOR 2012-02-29 SOUTH AFRICA
Bradley Jonathan Sacks Director INVESTOR 2012-02-29 UNITED STATES
Leonard Kevin Chandran Sebastian Director LAWYER AND COMPANY DIRECTOR 2016-06-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Richard Charles Watkins-wright Director 2015-04-15 2016-06-03
Brian Roy Cole Director 2012-01-05 2015-03-31
Citco Management (uk) Limited Company Secretary 2013-10-28 2014-12-02
Catherine Mary Jane Vickery Company Secretary 2008-01-22 2013-04-19
Jason Marshall Blank Director 2012-02-01 2013-01-23
Melanie Sandra Fernandes Da Costa Director 2010-01-08 2012-02-29
Richard Harold Friedland Director 2008-01-22 2012-02-29
Hymie Reuvin Levin Director 2008-01-22 2012-02-29
Michael Ivan Sacks Director 2008-01-22 2012-02-29
David Benjamin Marks Director 2008-01-22 2012-02-01
Ian Martin Lloyd Jones Director 2008-01-22 2012-01-05
Richard John Livingstone Director 2009-08-21 2012-01-05
Muhammad Khawar Amin Mann Director 2008-01-22 2012-01-05
Vaughan Erris Firman Director 2008-11-27 2011-07-21
Stephen John Collier Director 2008-04-29 2011-05-31
Charles Jacobus Gysbertus Niehaus Director 2008-04-29 2011-04-08
Ingrid Marion Davis Director 2008-01-22 2010-01-08
Christopher King Director 2008-01-22 2009-08-21
Peter Nelson Director 2008-01-22 2008-11-27
Peter Warrener Director 2008-01-22 2008-04-29

Related Directorships for Steven Lewis Dyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Lewis Dyson GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITEDDirector 2012-11-01 CURRENT 2008-01-23 Active - Proposal to Strike off
Steven Lewis Dyson GHG 1 (HOSPITAL OPERATIONS) LIMITEDDirector 2012-11-01 CURRENT 2006-04-18 Active
Steven Lewis Dyson GHG SENIOR STAFF (GENERAL PARTNER) LIMITEDDirector 2012-10-01 CURRENT 2007-02-02 Active
Steven Lewis Dyson GHG 2008 9A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 4A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 3A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 7A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 8A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 6A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 11A PROPCO LIMITEDDirector 2012-01-05 CURRENT 2008-01-22 Active - Proposal to Strike off
Steven Lewis Dyson GHG 2008 BA LIMITEDDirector 2012-01-05 CURRENT 2008-01-23 Active

Related Directorships for Keith Norman Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Norman Gibson GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITEDDirector 2017-01-25 CURRENT 2008-01-23 Active - Proposal to Strike off
Keith Norman Gibson GENERAL HEALTHCARE GROUP LIMITEDDirector 2017-01-25 CURRENT 2000-07-04 Active
Keith Norman Gibson GHG 1 (HOSPITAL OPERATIONS) LIMITEDDirector 2017-01-25 CURRENT 2006-04-18 Active
Keith Norman Gibson GHG 2008 9A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 4A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 3A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 7A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 8A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 6A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 11A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Keith Norman Gibson GHG 2008 BA LIMITEDDirector 2012-02-29 CURRENT 2008-01-23 Active
Keith Norman Gibson GHG SENIOR STAFF (GENERAL PARTNER) LIMITEDDirector 2011-07-21 CURRENT 2007-02-02 Active

Related Directorships for Azar Paul Hindelly Jammine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Azar Paul Hindelly Jammine GHG 2008 9A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 4A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 3A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 7A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 8A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 6A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 11A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Azar Paul Hindelly Jammine GHG 2008 BA LIMITEDDirector 2012-02-29 CURRENT 2008-01-23 Active

Related Directorships for Martin John Kuscus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Kuscus GHG 2008 9A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 4A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 3A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 7A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 8A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 6A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 11A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Martin John Kuscus GHG 2008 BA LIMITEDDirector 2012-02-29 CURRENT 2008-01-23 Active

Related Directorships for Bradley Jonathan Sacks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley Jonathan Sacks GHG 2008 9A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 4A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 3A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 7A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 8A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 6A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 11A PROPCO LIMITEDDirector 2012-02-29 CURRENT 2008-01-22 Active - Proposal to Strike off
Bradley Jonathan Sacks GHG 2008 BA LIMITEDDirector 2012-02-29 CURRENT 2008-01-23 Active

Related Directorships for Leonard Kevin Chandran Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Chandran Sebastian GHG 2008 9A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 4A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 3A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 8A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 6A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GENERAL HEALTHCARE GROUP LIMITEDDirector 2016-06-22 CURRENT 2000-07-04 Active
Leonard Kevin Chandran Sebastian GHG 2008 11A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 BA LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active
Leonard Kevin Chandran Sebastian GHG 1 (HOSPITAL OPERATIONS) LIMITEDDirector 2016-06-22 CURRENT 2006-04-18 Active
Leonard Kevin Chandran Sebastian LR (CUMBERNAULD) LIMITEDDirector 2015-07-09 CURRENT 1994-12-13 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian SALAMANCA LR (CUBA) LTDDirector 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
Leonard Kevin Chandran Sebastian EXBOST LIMITEDDirector 2014-10-14 CURRENT 1993-12-06 Liquidation
Leonard Kevin Chandran Sebastian LR BONDWAY LIMITEDDirector 2014-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CITY ROAD) LTDDirector 2014-01-20 CURRENT 2014-01-20 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2014-01-09 CURRENT 2002-04-08 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (BRISTOL) LIMITEDDirector 2013-10-29 CURRENT 1976-02-02 Dissolved 2014-12-23
Leonard Kevin Chandran Sebastian CS PROPERTIESDirector 2013-10-29 CURRENT 1986-11-10 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian DOWTRADE LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF NO.2 LIMITEDDirector 2013-10-29 CURRENT 2009-11-24 Active
Leonard Kevin Chandran Sebastian THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2001-09-05 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2010-02-24 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL HOMES LIMITEDDirector 2013-10-29 CURRENT 1988-11-25 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITEDDirector 2013-09-11 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON AND REGIONAL GROUP FINANCE LIMITEDDirector 2013-02-18 CURRENT 2001-10-29 Active
Leonard Kevin Chandran Sebastian LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2013-02-18 CURRENT 2001-10-29 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2012-09-05 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR HEALTHCARE LIMITEDDirector 2012-04-10 CURRENT 2001-12-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CARDIFF) LIMITEDDirector 2011-07-08 CURRENT 1975-11-27 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (MANCHESTER) LIMITEDDirector 2011-07-08 CURRENT 1997-02-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian RICHIAN LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL OFFICES FINANCE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR HAMPSTEAD LIMITEDDirector 2011-07-08 CURRENT 1994-01-20 Active
Leonard Kevin Chandran Sebastian RUBTRADE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR ADVERTISING HOARDING LIMITEDDirector 2011-07-08 CURRENT 1972-08-07 Active
Leonard Kevin Chandran Sebastian LR ESTATES LIMITEDDirector 2011-07-08 CURRENT 1972-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian BAYFORD PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1993-09-15 Active
Leonard Kevin Chandran Sebastian LR (SOUTH EASTERN) LIMITEDDirector 2011-07-08 CURRENT 1994-03-02 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR NEWBURY LIMITEDDirector 2011-07-08 CURRENT 1994-03-18 Active
Leonard Kevin Chandran Sebastian LR (STRATFORD) LIMITEDDirector 2011-07-08 CURRENT 1994-10-28 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (STOCKPORT) LIMITEDDirector 2011-07-08 CURRENT 1996-11-15 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian AM-COFF LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active
Leonard Kevin Chandran Sebastian CORNICE PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR SKIPTON HOUSE LIMITEDDirector 2011-07-08 CURRENT 2001-08-17 Active
Leonard Kevin Chandran Sebastian LR (JAMESTOWN) LIMITEDDirector 2011-07-08 CURRENT 2002-09-02 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITEDDirector 2011-07-08 CURRENT 2005-10-26 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL PORTFOLIO FINANCE LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active