GDL (AYLESBURY) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GDL (AYLESBURY) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GDL (AYLESBURY) LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586678. The accounts status is SMALL.

GDL (AYLESBURY) 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 / 12 31/12/2019

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
26/01/2021 09/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2017-01-27 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2017-01-27 UNTIL 2021-08-27 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2017-09-19 UNTIL 2021-08-27 RESIGNED
MR JOHN COLE Apr 1971 British Director 2017-01-27 UNTIL 2021-08-27 RESIGNED
RORY O'CONNOR Sep 1959 Irish Director 2017-09-19 UNTIL 2017-09-19 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2017-01-27 UNTIL 2021-08-27 RESIGNED
MR SCOTT MATTHEW FRANKLIN May 1966 British Director 2017-09-19 UNTIL 2017-09-19 RESIGNED
MR SCOTT MATTHEW FRANKLIN May 1966 British Director 2017-09-19 UNTIL 2021-08-27 RESIGNED
MR. RORY ANTHONY O'CONNOR Sep 1959 Irish Director 2017-09-19 UNTIL 2021-08-27 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2017-01-27 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Developments Limited 2017-01-27 Loughton   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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CARTER HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCQ DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MEISSA PROPERTY MANAGEMENT LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BS BARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CRYSTAL APPLIED SERVICES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
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
ECHO MARITIME LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods