DVS GHL BASILDON LIMITED - LOUGHTON


Company Profile Company Filings

Overview

DVS GHL BASILDON LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
DVS GHL BASILDON LIMITED was incorporated 1 years ago on 16/12/2022 and has the registered number: 14545943. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/09/2024.

DVS GHL BASILDON 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 16/09/2024

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
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH SELBY Mar 1986 British Director 2022-12-16 CURRENT
MR MICHAEL JOHN GILLIES Feb 1950 British Director 2023-03-06 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2022-12-16 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-16 CURRENT
MRS AMANDA LOUISE DIJK Secretary 2022-12-16 CURRENT
MR RICHARD MATHEW CONWAY Oct 1978 British Director 2022-12-16 UNTIL 2023-02-02 RESIGNED
MR DAVID EDWARD CONWAY Jul 1976 British Director 2022-12-16 UNTIL 2023-02-02 RESIGNED
MR JULAN SHAH SHAH Jul 1977 British Director 2022-12-16 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2022-12-16 - 2023-03-06 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dvs Ground Rent Limited 2022-12-16 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON STREET PROPERTIES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYDIAMAIN LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELBY CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
NEWPULSE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
LIFTZONE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
DOWNRIVER PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASTERRA HOMES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DOWNRIVER HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ACCIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONSTRUCTION FINANCE LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHT VENTURES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GALLIARD INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NANOLABRX LIMITED LOUGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
APSLEY GALLIARD CONNECT LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIARD (GRAVESEND) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GHL (SELLY OAK) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GALLIARD HOMES (PP) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASTERRA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFTWARE QUALITY ASSURANCE (MANAGEMENT) LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SOFTWARE TESTING KNOWLEDGE GROUP LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SOFTWARE TESTING KNOWLEDGE LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SIGNATURE RESORTS (UK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
SIGNATURE RESORTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
SOMERHAZE LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNR INC LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
SILK ACCOUNTANCY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SKY CLOUD LONDON LTD LOUGHTON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
SPARKLERS AND FIREWORKS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.