GHL (CARLOW) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (CARLOW) LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
GHL (CARLOW) LIMITED was incorporated 10 years ago on 09/05/2014 and has the registered number: 09033017. The accounts status is TOTAL EXEMPTION FULL.

GHL (CARLOW) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
GHL (SITE 1) LIMITED (until 13/05/2014)

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2014-05-09 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2015-06-05 UNTIL 2021-11-01 RESIGNED
MR ALAN LAWRENCE LEE Sep 1957 British, Director 2014-06-05 UNTIL 2021-11-01 RESIGNED
MR DAVID EDWARD CONWAY Jul 1976 British Director 2014-05-09 UNTIL 2014-06-05 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2014-05-09 UNTIL 2021-11-01 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
Investec Investments (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Varadin Investment Holdings Limited 2016-04-06 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

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