GHG 2008 2A PROPCO LIMITED

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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26/04/1926 April 2019 DIRECTOR APPOINTED MR GARY HUGHES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064803690006

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064803690005

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29/11/1729 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 16/11/2017

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR APPOINTED MR LEONARD KEVIN CHANDRAN SEBASTIAN

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KEVIN CHANDRAN SEBASTIAN / 20/09/2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS-WRIGHT

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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07/03/167 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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05/08/155 August 2015 DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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29/05/1529 May 2015 Annual return made up to 22 January 2015 with full list of shareholders

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ

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06/05/156 May 2015 SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY CITCO MANAGMENT (UK) LIMITED

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064803690004

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/02/1421 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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27/11/1327 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/1327 November 2013 CORPORATE SECRETARY APPOINTED CITCO MANAGMENT (UK) LIMITED

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF UK

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CITYPOINT SIMMONS & SIMMONS LLP ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASON BLANK

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04/04/134 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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04/04/134 April 2013 SAIL ADDRESS CREATED

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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10/04/1210 April 2012 Annual return made up to 22 January 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR APPOINTED JASON MARSHALL BLANK

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30/03/1230 March 2012 DIRECTOR APPOINTED BRIAN ROY COLE

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29/03/1229 March 2012 DIRECTOR APPOINTED BRADLEY JONATHAN SACKS

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29/03/1229 March 2012 DIRECTOR APPOINTED AZAR PAUL HINDELLY JAMMINE

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29/03/1229 March 2012 DIRECTOR APPOINTED DR STEVEN LEWIS DYSON

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29/03/1229 March 2012 DIRECTOR APPOINTED KEITH NORMAN GIBSON

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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29/03/1229 March 2012 DIRECTOR APPOINTED MARTIN JOHN KUSCUS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS

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24/02/1124 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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03/12/103 December 2010 DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE

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17/03/1017 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009

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12/03/1012 March 2010 DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD MIDDLESEX TW8 0HF

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17/02/0917 February 2009 LOCATION OF DEBENTURE REGISTER

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17/02/0917 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED MR VAUGHAN ERRIS FIRMAN

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER NELSON

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/01/0927 January 2009 PREVSHO FROM 31/01/2009 TO 30/09/2008

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD MANN / 22/01/2008

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26/08/0826 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 DIRECTOR APPOINTED STEPHEN JOHN COLLIER

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER WARRENER

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07/05/087 May 2008 DIRECTOR APPOINTED CHARLES NIEHAUS

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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