GDL (LUTON) DEVELOPMENTS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GDL (LUTON) DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GDL (LUTON) DEVELOPMENTS LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961848. The accounts status is SMALL and accounts are next due on 31/12/2024.

GDL (LUTON) DEVELOPMENTS LIMITED - LOUGHTON

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

This Company Originates in : United Kingdom
Previous trading names include:
GDL (WHITBREAD HOUSE) LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SABEETA THUKRAL Jan 1973 British Director 2016-06-20 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2016-01-20 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
SABEETA THUKRAI Jan 1973 British Director 2016-06-20 UNTIL 2016-06-20 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2016-01-20 UNTIL 2022-03-31 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2016-01-20 UNTIL 2021-05-24 RESIGNED
MR JOHN COLE Apr 1971 British Director 2016-01-20 UNTIL 2021-05-24 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2016-01-20 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2021-05-24 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Developments Limited 2016-04-06 - 2021-05-24 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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