GHL (NINE ELMS) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GHL (NINE ELMS) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (NINE ELMS) LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11572717. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (NINE ELMS) LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11572717. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (NINE ELMS) 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
Previous trading names include:
GDL (NINE ELMS) LIMITED (until 09/07/2019)
GDL (NINE ELMS) LIMITED (until 09/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RORY ANTHONY O'CONNOR | Sep 1959 | Irish | Director | 2019-07-09 | CURRENT |
MR DAVID JOSEPH HIRSCHFIELD | May 1985 | British | Director | 2022-02-14 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2018-09-17 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-05-31 | CURRENT |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2019-07-09 | CURRENT |
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2019-06-28 UNTIL 2022-05-31 | RESIGNED |
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2018-09-17 UNTIL 2019-06-28 | RESIGNED |
MR JOHN COLE | Apr 1971 | British | Director | 2018-09-17 UNTIL 2019-06-28 | RESIGNED |
MR LOW SEE CHING | Feb 1975 | Singaporean | Director | 2019-07-09 UNTIL 2020-05-05 | RESIGNED |
MR ALLAN PORTER | Secretary | 2018-09-17 UNTIL 2022-12-31 | RESIGNED | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2018-09-17 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliard Holdings Limited | 2018-11-29 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Galliard Developments Limited | 2018-09-17 - 2018-11-29 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |