GALLIARD (RAMSEY) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD (RAMSEY) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GALLIARD (RAMSEY) LIMITED was incorporated 1 years ago on 02/09/2022 and has the registered number: 14332805. The accounts status is SMALL and accounts are next due on 31/12/2024.

GALLIARD (RAMSEY) 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
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD NOCK Apr 1947 British Director 2022-10-13 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2022-09-02 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-09-02 CURRENT
MR. RORY ANTHONY O'CONNOR Sep 1959 Irish Director 2022-10-13 CURRENT
MR ALLAN PORTER Secretary 2022-09-02 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C J O'shea Group Limited 2022-10-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ahc Developments Limited 2022-10-13 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Galliard Holdings Limited 2022-09-02 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BURY GREEN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
NCQ DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MEISSA PROPERTY MANAGEMENT LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BS BARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CRYSTAL APPLIED SERVICES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GB SCHOLARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
CUBIC RETAIL LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECHO MARITIME LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods