• UK
  • GHEFA 3 LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom

Company Information

Company registration number
08624117
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 1 Church Road
Richmond
TW9 2QE
United Kingdom
2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom UK

Management

Managing Directors
KHAN, Javed Ahmad
KUMAR, Vivek
SURGES, Jeffery
BURNS, Charlene
OSMENT, John

Company Details

Type of Business
ltd
Incorporated
2013-07-25
Age Of Company
2013-07-25 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Datix Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

GHEFA 3 LIMITED Company Description

GHEFA 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08624117. Its current trading status is "live". It was registered 2013-07-25. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 2Nd Floor 1 Church Road .
More information

Get GHEFA 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ghefa 3 Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom

2013-07-25 11 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.

  • mortgage-satisfy-charge-full (2024-05-11) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA

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  • legacy (2024-01-21) - AGREEMENT2

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  • legacy (2024-01-21) - GUARANTEE2

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  • legacy (2024-01-21) - PARENT_ACC

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  • legacy (2023-05-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • legacy (2023-05-03) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-03) - AA

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  • legacy (2023-05-03) - PARENT_ACC

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  • change-person-director-company-with-change-date (2022-06-30) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • capital-allotment-shares (2022-01-06) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01

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  • change-to-a-person-with-significant-control (2022-05-23) - PSC05

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  • change-person-director-company-with-change-date (2022-05-20) - CH01

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  • cessation-of-a-person-with-significant-control (2022-02-21) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-18) - PSC02

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  • accounts-with-accounts-type-full (2022-01-10) - AA

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  • resolution (2022-01-08) - RESOLUTIONS

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  • resolution (2021-12-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • capital-allotment-shares (2021-10-18) - SH01

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-05-13) - SH19

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  • legacy (2020-05-13) - SH20

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  • legacy (2020-05-13) - CAP-SS

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  • resolution (2020-05-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • capital-allotment-shares (2019-07-08) - SH01

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  • resolution (2019-07-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • accounts-with-accounts-type-full (2019-02-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01

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  • capital-allotment-shares (2018-11-13) - SH01

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • resolution (2018-05-24) - RESOLUTIONS

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  • resolution (2018-11-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • mortgage-satisfy-charge-full (2018-04-30) - MR04

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  • accounts-with-accounts-type-full (2018-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01

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  • resolution (2017-09-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • resolution (2016-12-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-full (2016-02-08) - AA

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01

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  • capital-allotment-shares (2013-09-20) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01

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  • change-account-reference-date-company-current-shortened (2013-08-14) - AA01

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  • incorporation-company (2013-07-25) - NEWINC

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