GHL CHILTERN STREET LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
GHL CHILTERN STREET LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GHL CHILTERN STREET LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657780. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GHL CHILTERN STREET LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657780. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GHL CHILTERN STREET LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
GHL (CHILTERN ST) LIMITED (until 17/04/2010)
GHL (CHILTERN ST) LIMITED (until 17/04/2010)
GOODMAYES 4 LIMITED (until 11/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2009-12-01 | CURRENT |
| MR DAVID EDWARD CONWAY | Jul 1976 | British | Director | 2011-01-24 | CURRENT |
| MR RICHARD MATTHEW CONWAY | Oct 1978 | British | Director | 2008-07-28 UNTIL 2009-12-01 | RESIGNED |
| MR GEORGE DAVID ANGUS | Aug 1948 | British | Director | 2010-06-18 UNTIL 2011-01-24 | RESIGNED |
| MR TREVOR JONATHAN RACKE | Secretary | 2008-07-28 UNTIL 2009-12-01 | RESIGNED | ||
| MR ALLAN WILLIAM PORTER | Secretary | 2011-01-24 UNTIL 2022-12-31 | RESIGNED | ||
| MR GEORGE DAVID ANGUS | Secretary | 2009-12-01 UNTIL 2011-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C J O'shea Group Limited | 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| C.J.O'shea & Company Limited | 2016-04-06 - 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galliard Holdings Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |