SHIPLAKE MEADOWS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
SHIPLAKE MEADOWS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
SHIPLAKE MEADOWS LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676961. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHIPLAKE MEADOWS LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676961. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHIPLAKE MEADOWS LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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:
GHL (COOLSILK) LIMITED (until 13/05/2022)
GHL (COOLSILK) LIMITED (until 13/05/2022)
GHL (HITCHIN) LIMITED (until 06/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RORY ANTHONY O'CONNOR | Sep 1959 | Irish | Director | 2021-04-26 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2018-11-14 | CURRENT |
MR DAVID JOSEPH HIRSCHFIELD | Secretary | 2022-12-31 | CURRENT | ||
MR SCOTT CURRAN | Mar 1967 | British | Director | 2021-08-02 UNTIL 2023-11-24 | RESIGNED |
MR ALLAN PORTER | Secretary | 2018-11-14 UNTIL 2022-12-31 | RESIGNED | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2018-11-14 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C J O'shea Group Limited | 2021-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
C.J.O'shea & Company Limited | 2021-04-26 - 2021-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Galliard Holdings Limited | 2018-11-14 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GHL (COOLSILK) LIMITED | 2019-11-21 | 31-03-2019 | £2 Cash £2 equity |