GHF Europe Limited

02164220

Company Name	GHF Europe Limited
Company Status	Dissolved
Company Number	02164220
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Fumio Morotome
Date of Birth	December 1925 (Born 98 years ago)
Nationality	Japanese
Status	Current
Appointed	15 March 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Correspondence Address	13-4-503 Kawanishi-Cho Nishinomiya City Hyogo Foreign

Director Name	Tomotaka Immamura
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Current
Appointed	14 September 1993(6 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	30-9 Sakuragaoka 2-Chome Kanmaki-Cho Kitakatsuragi-Gun Nara-Ken 63902

Director Name	Yutaka Nomiyama
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 1994(6 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Cd Sec
Correspondence Address	99 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB

Secretary Name	Yutaka Nomiyama
Nationality	Japanese
Status	Current
Appointed	31 March 1994(6 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Cd Sec
Correspondence Address	99 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB

Director Name	Aizo Atago
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 June 1992)
Role	Managing Director
Correspondence Address	10 Oakhill Avenue Hampstead London NW3 7RE

Director Name	Ryoji Kato
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Egon Lodge 145 Haverstock Hill London NW3 4RU

Secretary Name	Ryoji Kato
Nationality	Japanese
Status	Resigned
Appointed	15 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Egon Lodge 145 Haverstock Hill London NW3 4RU

Director Name	Yoshihiko Miyagawa
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	2-14-6 Fujinokidai Nara City Foreign

Secretary Name	Lizo Atago
Nationality	Japanese
Status	Resigned
Appointed	06 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	10 Oakhill Avenue Hampstead London NW3 7RE

Director Name	Hiroyuki Nishida
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	44 St Marys Crescent London NW4 4LH

Secretary Name	Hiroyuki Nishida
Nationality	Japanese
Status	Resigned
Appointed	24 June 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	44 St Marys Crescent London NW4 4LH

Director Name	Yoshiaki Kawakami
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 2 10 Oakhill Avenue London NW3 7RE

Secretary Name	Yoshiaki Kawakami
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 2 10 Oakhill Avenue London NW3 7RE

Director Name	Takeshi Ueda
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 1995(8 years after company formation)
Appointment Duration	4 days (resigned 02 October 1995)
Role	Senior Manager
Correspondence Address	93 The Vale Golders Green London NW11 8TJ

Director Name	Takeshi Ueda
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 1995(8 years after company formation)
Appointment Duration	4 days (resigned 02 October 1995)
Role	Senior Manager
Correspondence Address	93 The Vale Golders Green London NW11 8TJ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

22 January 1997	Dissolved (1 page)
22 October 1996	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 1996	Registered office changed on 13/03/96 from: sixth floor 4 broadgate london EC2M 2AH (1 page)
31 January 1996	Full accounts made up to 31 October 1995 (14 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 pages)
30 August 1995	Director resigned (4 pages)
30 August 1995	New director appointed (4 pages)
23 March 1995	Return made up to 15/03/95; full list of members (14 pages)

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