GHL (BROOK ROAD) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GHL (BROOK ROAD) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (BROOK ROAD) LIMITED was incorporated 3 years ago on 02/02/2021 and has the registered number: 13173007. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (BROOK ROAD) LIMITED was incorporated 3 years ago on 02/02/2021 and has the registered number: 13173007. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (BROOK ROAD) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-05-31 | CURRENT |
MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2021-06-18 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2021-02-02 | CURRENT |
MR ALLAN PORTER | Secretary | 2021-02-02 UNTIL 2022-12-31 | RESIGNED | ||
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2022-02-07 UNTIL 2022-05-31 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2021-02-02 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The V Fund Limited | 2021-06-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Galliard Holdings Limited | 2021-02-02 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |