GHL (PORTOBELLO ROAD) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (PORTOBELLO ROAD) LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
GHL (PORTOBELLO ROAD) LIMITED was incorporated 10 years ago on 25/04/2014 and has the registered number: 09011621. The accounts status is TOTAL EXEMPTION FULL.

GHL (PORTOBELLO ROAD) LIMITED - LOUGHTON

This company is listed in the following categories:
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 31/03/2021

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2021 09/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2014-04-25 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2015-03-04 UNTIL 2022-03-29 RESIGNED
MR DAVID EDWARD CONWAY Jul 1976 British Director 2014-04-25 UNTIL 2022-03-29 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2014-04-25 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Visage (Portobello Street) Limited 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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