GHL (AVIATION HOUSE) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
GHL (AVIATION HOUSE) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (AVIATION HOUSE) LIMITED was incorporated 2 years ago on 06/01/2022 and has the registered number: 13831434. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (AVIATION HOUSE) LIMITED was incorporated 2 years ago on 06/01/2022 and has the registered number: 13831434. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (AVIATION HOUSE) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN COOPER | Oct 1969 | British | Director | 2022-01-06 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2022-01-06 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-05-31 | CURRENT |
| MR ALLAN WILLIAM PORTER | Secretary | 2022-01-06 UNTIL 2022-12-31 | RESIGNED | ||
| MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2022-01-06 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomad Galleries Limited | 2022-01-06 - 2023-02-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| David Phillips & Co. Limited | 2022-01-06 - 2023-02-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galliard Holdings Limited | 2022-01-06 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |