G4H LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04300016. The registration start date is October 5, 2001. The current status is Active.
Company Number | 04300016 |
Company Name | G4H LIMITED |
Registered Address |
c/o NEXTGEN CLEARING LIMITED 46 New Broad Street London EC2M 1JH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-10-05 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-02 |
Returns Last Update | 2015-10-05 |
Confirmation Statement Due Date | 2021-10-19 |
Confirmation Statement Last Update | 2020-10-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
46 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JH |
Entity Name | Office Address |
---|---|
CARIBONUM PENSION TRUSTEES LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
ORACLE FM LTD | 46 New Broad Street, London, EC2M 1JH, England |
EVIDOLOGY SYSTEMS LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
MARECHALE CAPITAL INVESTMENTS LIMITED | 46 New Broad Street, London, EC2M 1JH, United Kingdom |
SAVILLE NOTARIES LLP | 46 New Broad Street, London, EC2M 1JH, England |
SHALFORD CAPITAL LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
LONDON CITY DEBT INTRODUCTIONS LTD | 46 New Broad Street, London, EC2M 1JH |
LONDON CITY GROUP LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
CRAZY GOAT AMERSHAM LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
MCO EUROPE LIMITED | 46 New Broad Street, London, EC2M 1JH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPILLER, Colin | Secretary (Active) | 9 Welham Manor, Dixons Hill Road North Mymms, Hatfield, Herts, AL9 7EL | / 1 June 2007 |
British / |
|
GAVIN, John | Director (Active) | 35 Redgrave Gardens, Luton, England, LU3 3QN | January 1957 / 1 February 2002 |
British / England |
Director |
YORK, Martin William | Director (Active) | 37 Ashmores Lane, Alsager, Stoke-On-Trent, England, ST7 2LN | October 1946 / 12 May 2016 |
British / England |
Consultant |
DOWNS, Scott | Secretary (Resigned) | 25 Perrymead Street, London, SW6 3SN | / 13 September 2004 |
/ |
|
MILLER, Katie Victoria | Secretary (Resigned) | 3 Heydons Close, Townsend Drive, St Albans, Hertfordshire, AL3 5SF | / 7 June 2006 |
/ |
|
HAL MANAGEMENT LIMITED | Secretary (Resigned) | Hanover House, 14 Hanover Square, London, W1S 1HP | / 5 October 2001 |
/ |
|
DOWNS, Scott | Director (Resigned) | 25 Perrymead Street, London, SW6 3SN | September 1956 / 2 April 2004 |
Usa / United Kingdom |
Coo |
HAL DIRECTORS LIMITED | Nominee Director (Resigned) | Hanover House, 14 Hanover Square, London, W1R 0BE | / 5 October 2001 |
/ |
|
LORIMER, Giffin | Director (Resigned) | Cob Barn Cottage, Upper Clatford, Hampshire, SP11 7QS | June 1958 / 2 April 2004 |
British / |
Marketing Director |
MILLER, Peter Lawrence | Director (Resigned) | 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF | November 1954 / 5 October 2001 |
British / United Kingdom |
Ceo |
YORK, Martin William | Director (Resigned) | 3 Park Bank, Congleton, Cheshire, United Kingdom, CW12 3DH | October 1946 / 5 October 2001 |
British / United Kingdom |
Chairman |
Post Town | LONDON |
Post Code | EC2M 1JH |
SIC Code | 70229 - Management consultancy activities other than financial management |
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