• UK
  • EWC2 GHF LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
07482361
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
BURGESS, Benjamin Michael
CUNNINGHAM, Thomas Samuel
DYER, Jeremy Grahame
Company secretaries
YORK, Kezia Samantha

Company Details

Type of Business
ltd
Incorporated
2011-01-05
Age Of Company
2011-01-05 13 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-
Cape Re 2 Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GHF ENERGY LIMITED
Legal Entity Identifier (LEI)
213800ODRAZRHSLXWK42
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-11
Annual Return
Due Date: 2021-11-25
Last Date: 2020-11-11

EWC2 GHF LIMITED Company Description

EWC2 GHF LIMITED is a ltd registered in United Kingdom with the Company reg no 07482361. Its current trading status is "live". It was registered 2011-01-05. It was previously called GHF ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at 3Rd Floor South Building .
More information

Get EWC2 GHF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ewc2 Ghf Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2011-01-05 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-08-13) - AP03

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  • accounts-with-accounts-type-small (2020-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01

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  • change-to-a-person-with-significant-control (2020-12-21) - PSC05

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • resolution (2019-02-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

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  • resolution (2018-04-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01

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  • change-account-reference-date-company-previous-shortened (2018-06-04) - AA01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-14) - PSC02

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • change-person-director-company-with-change-date (2017-11-08) - CH01

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  • accounts-with-accounts-type-small (2017-11-02) - AA

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  • change-person-director-company-with-change-date (2017-10-31) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • accounts-with-accounts-type-small (2017-01-03) - AA

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  • mortgage-satisfy-charge-full (2017-10-05) - MR04

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  • cessation-of-a-person-with-significant-control (2017-10-18) - PSC07

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  • auditors-resignation-company (2017-10-10) - AUD

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01

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  • appoint-person-director-company-with-name (2017-10-24) - AP01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2016-10-14) - AAMD

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  • change-person-director-company-with-change-date (2015-04-08) - CH01

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  • accounts-with-accounts-type-micro-entity (2015-11-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • appoint-person-director-company-with-name (2013-07-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA

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  • change-account-reference-date-company-current-shortened (2011-01-18) - AA01

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  • incorporation-company (2011-01-05) - NEWINC

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