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 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
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)
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 |