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 - 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
Previous trading names include:
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

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