GHEFA 3 LIMITED

GHEFA 3 LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Other information technology service activities. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. GHEFA 3 LIMITED has no previous names. The company has 17 mortgage charges, 15 of which are outstanding.

Company Information

Company Number08624117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 21 CHURCH ROAD
Post TownRICHMOND
CountryUNITED KINGDOM
PostcodeTW9 2QE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges15
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
GHEFA 3 LIMITED

Directors

(The company's officers)
MISS CHARLENE BURNS
(~40 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR JAVED AHMAD KHAN
(~56 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO-MANAGING PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2013
MR VIVEK KUMAR
(~48 year old Indian national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2013
MR JOHN OSMENT
(~39 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR JEFFERY SURGES
(~56 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 31/05/2019

Connections

(Shared officers)
  • MISS CHARLENE BURNS
  • MR JOHN OSMENT
  • MR JEFFERY SURGES
  • MISS CHARLENE BURNS
  • MR JOHN OSMENT
  • MR JEFFERY SURGES
  • MISS CHARLENE BURNS
  • MR JOHN OSMENT
  • MR JEFFERY SURGES
  • MISS CHARLENE BURNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GHEFA 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2QE.

Map of GHEFA 3 LIMITED at local scale
Map of GHEFA 3 LIMITED at local scale
Map of GHEFA 3 LIMITED at district scale
Map of GHEFA 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2QE

Other companies with registered offices in TW9 2QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)