GDL (SUB 2) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GDL (SUB 2) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GDL (SUB 2) LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974002. The accounts status is DORMANT.

GDL (SUB 2) 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 / 12 31/12/2022

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2016-01-28 CURRENT
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2022-01-24 UNTIL 2022-05-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2016-01-28 UNTIL 2022-01-24 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2016-01-28 UNTIL 2022-02-02 RESIGNED
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-05-31 UNTIL 2023-10-04 RESIGNED
MR JOHN COLE Apr 1971 British Director 2016-01-28 UNTIL 2023-10-04 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2016-01-28 UNTIL 2022-12-31 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 2022-02-02 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

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

Related Companies

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THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTGATE HOUSE DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TAMIGU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

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MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GB SCHOLARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
CUBIC RETAIL LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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