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 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
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)
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 |