GHN GROUP LTD
GHN GROUP LTD is an active private limited company, incorporated on 9 November 1979. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GHN GROUP LTD previously had the company name PARFUMS JEAN PAUL ROCHER LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01460327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6, HAWTHORN BUSINESS PARK |
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Address Line 2 | GRANVILLE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 2AZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 01/11/2019 onwards:
GHN GROUP LTD
Prior to 01/11/2019:
PARFUMS JEAN PAUL ROCHER LTD.
Directors
(The company's officers)
MR BHAGWAN PHILIP NANDWANI
(~60 year old British national)
UNIT 6, HAWTHORN BUSINESS PARK GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/1993
MR GOBIND HEMANDAS NANDWANI
(~93 year old British national)
UNIT 6, HAWTHORN BUSINESS PARK GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2019
PAUL GODWIN NANDWANI
(~63 year old British national)
GREENACRES HOUSE, HEATHBOURNE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1PB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 29/03/1993
MRS SAJNI GOBIND NANDWANI
(~87 year old British national)
UNIT 6, HAWTHORN BUSINESS PARK GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2019
MR BHAGWAN PHILIP NANDWANI
(~60 year old British national)
UNIT 6, HAWTHORN BUSINESS PARK GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/05/1985
Shareholders
(Persons of Significant Control)
Mr Bhagwan Philip Nandwani
(~60 year old British national)
Unit 6, Hawthorn Business Park, Granville Road, London, NW2 2AZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/03/2017
Connections
(Shared officers)
BEAUTYMAX COSMETICS COMPANY LIMITED
- MR BHAGWAN PHILIP NANDWANI
- PAUL GODWIN NANDWANI
CAMBARD LIMITED
- MR BHAGWAN PHILIP NANDWANI
CAMBARD RTM COMPANY LIMITED
- MR BHAGWAN PHILIP NANDWANI
- MR BHAGWAN PHILIP NANDWANI
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)
GHN GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NW2 2AZ.
Map of GHN GROUP LTD at local scale
Map of GHN GROUP LTD at district scale
More Companies in NW2 2AZ
Other companies with registered offices in NW2 2AZ:
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)