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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD (CHELTENHAM) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DREAMCHOICE LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEAMFOLD LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
FIELDFIND LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DUNFORD COURT MANAGEMENT LIMITED LOUGHTON Active SMALL 68209 - Other letting and operating of own or leased real estate
GOLDENMILL LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
ERINCLOSE LIMITED LOUGHTON Active DORMANT 96090 - Other service activities n.e.c.
HOMETREND LIMITED LOUGHTON Active DORMANT 99999 - Dormant Company
GALLIARD HOTELS LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
ICONSHIELD LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD HOMES (CHIGWELL) LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
HANDSPOT LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
BRYNPORT LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (BATH) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIARD (STRAND) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (CRESCENT LANE) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
GHL (CAR PARK SPACE 3) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (CAR PARK SPACE 1) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (CAR PARK SPACE 2) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (CAR PARK SPACE 4) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.

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