GHL (TCRW) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (TCRW) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (TCRW) LIMITED was incorporated 4 years ago on 19/06/2019 and has the registered number: 12058347. The accounts status is SMALL and accounts are next due on 31/12/2024.

GHL (TCRW) 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 31/03/2023 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 (TCRW) LIMITED (until 15/11/2019)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2019-06-19 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2023-07-21 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2019-06-19 UNTIL 2022-03-30 RESIGNED
JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2019-06-19 UNTIL 2019-06-19 RESIGNED
MR JOHN COLE Apr 1971 British Director 2019-06-19 UNTIL 2019-06-19 RESIGNED
MR ALLAN PORTER Secretary 2019-06-19 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Developments Limited 2019-06-19 - 2019-06-19 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Holdings Limited 2019-06-19 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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