GHL (WOOD GREEN) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GHL (WOOD GREEN) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GHL (WOOD GREEN) LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12484252. The accounts status is SMALL.
GHL (WOOD GREEN) LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12484252. The accounts status is SMALL.
GHL (WOOD GREEN) LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
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 |
---|---|
25/02/2022 | 11/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2020-02-26 | CURRENT |
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2020-03-23 UNTIL 2020-06-09 | RESIGNED |
MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2020-03-27 UNTIL 2022-12-05 | RESIGNED |
JAMES ASHLEY FROST | Aug 1968 | British | Director | 2020-03-27 UNTIL 2022-12-05 | RESIGNED |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-02-24 UNTIL 2022-12-05 | RESIGNED |
MR ALLAN PORTER | Secretary | 2020-02-26 UNTIL 2022-12-05 | RESIGNED | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2020-02-26 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redington Capital Holdings Limited | 2020-03-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The V Fund Limited | 2020-03-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliard Holdings Limited | 2020-02-26 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |