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 - LOUGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 BELSIZE GROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLIARD HOMES LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GALLIARD HOLDINGS LIMITED LOUGHTON Active FULL 70100 - Activities of head offices
VINEPOST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GHL (BATH) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL TRINITY SQUARE GP LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
REFLEX BRIDGING LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRIARS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD GROUP LIMITED LOUGHTON Active GROUP 64209 - Activities of other holding companies n.e.c.
PERRANPORTH DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORNISH RESORTS LTD LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAYGOLD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GHL (BUCKLE STREET) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TANMIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GHL (CRESCENT LANE) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
NEW ROAD (CROUCH END) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GALLIARD DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
GDL (MILLHARBOUR) LIMITED LOUGHTON Active FULL 41100 - Development of building projects
GALLIARD CI LLP LOUGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHL (PERRANPORTH) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GHL (BEDMINSTER BRISTOL) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
RKAY PROPERTY SERVICES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
GRIERSON ASSOCIATES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
SUPERNAUT STUDIO LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
PRESTAGE DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD SUB4 LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REDBRIDGE REGENERATION LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANNIKA INVESTMENTS LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AR ASTWOOD LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate