G.H. INTERNATIONAL TRADING SERVICES LIMITED

Profile G.H. INTERNATIONAL TRADING SERVICES LIMITED

Actual on 01.04.2021
Company name
G.H. INTERNATIONAL TRADING SERVICES LIMITED
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Company number
01582525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
85 (1ST FLOOR), GREAT PORTLAND STREET, LONDON, W1W 7LT
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PSC and Officers G.H. INTERNATIONAL TRADING SERVICES LIMITED

Officers

(as of 19.09.2020)

BALASS, Sami
Status: Active
Appointed on: Monday, 23 July 2012
Correspondence address: 68 Hahoresh Street, Kfar Sheremayahu, Israel, 46910
Nationality: Spanish
Date of birth: October 1938
Role: Director
Occupation: Business Consultant
Country of residence: Israel
GUNASEKERA, Christine Marguerite
Status: Active
Correspondence address: 16 West Heath Court, North End Road, London, United Kingdom, NW11 7RE
Nationality: British
Role: Secretary
GUNASEKERA, Dwayne Rolfe Christopher
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: 2 Park Crescent, Elstree, United Kingdom, Herts, WD6 3PU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
BALASS, Ferial
Status: Not active
Resigned on: Monday, 23 July 2012
Correspondence address: 128 Alenby Street, Tel-Aviv, Israel, FOREIGN
Nationality: Israeli
Date of birth: August 1946
Role: Director
Occupation: Company Secretary
SHAPERO, David
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Tuesday, 17 September 2019
Correspondence address: 85 (1st Floor) Great Portland Street, London, W1W 7LT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Dwayne Rolfe Christopher Gunasekera
Status: Active
Notified on: Tuesday, 14 March 2017
Correspondence address: 2 Elstree, United Kingdom, Herts
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sami Balass
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Kfar Sheremayahu, Israel
Nationality: Spanish
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

David Shapero
Status: Not active
Notified on: Tuesday, 14 March 2017
Correspondence address: 18 Prestwich, United Kingdom, Lancashire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent