GHN GROUP LTD
UNIT 6, HAWTHORN BUSINESS PARK, GRANVILLE ROAD, LONDON NW2 2AZ- Active
- Private Limited Company
- Company No. 01460327
- Last Updated: 01 Mar 2024
Company Profile
GHN GROUP LTD was incorporated on Friday, November 9, 1979 as a Private Limited Company with registered address in LONDON. GHN GROUP LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 45 years and 1 day.
| Name | GHN GROUP LTD |
|---|---|
| Company number | 01460327 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, HAWTHORN BUSINESS PARK GRANVILLE ROAD LONDON NW2 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bhagwan Philip Nandwani Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GHN GROUP LTD | 09 Nov 1979 |
| PARFUMS JEAN PAUL ROCHER LTD. | 01 Nov 2019 |