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Ghl (nine Elms) Developments Limited LOUGHTON


Ghl (nine Elms) Developments Limited is a private limited company that can be found at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2019-06-19, this 4-year-old company is run by 4 directors.
Director Gary C., appointed on 31 March 2022. Director Rory O., appointed on 09 July 2019. Director Edward A., appointed on 09 July 2019.
The company is classified as "development of building projects" (SIC: 41100). According to CH data there was a name change on 2019-07-09 and their previous name was Gdl (Nine Elms) Developments Limited.
The last confirmation statement was filed on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ghl (nine Elms) Developments Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058351
Date of Incorporation Wed, 19th Jun 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Rory O.

Position: Director

Appointed: 09 July 2019

Edward A.

Position: Director

Appointed: 09 July 2019

Stephen C.

Position: Director

Appointed: 19 June 2019

Low C.

Position: Director

Appointed: 09 July 2019

Resigned: 05 May 2020

Jonathan M.

Position: Director

Appointed: 28 June 2019

Resigned: 31 May 2022

John C.

Position: Director

Appointed: 19 June 2019

Resigned: 09 July 2019

Jonathan G.

Position: Director

Appointed: 19 June 2019

Resigned: 09 July 2019

Allan P.

Position: Secretary

Appointed: 19 June 2019

Resigned: 31 December 2022

Donagh O.

Position: Director

Appointed: 19 June 2019

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ghl (Nine Elms) Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ghl (Nine Elms) Limited

3rd Floor, Sterling House Langston Road, Loughton, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11572717
Notified on 19 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gdl (nine Elms) Developments July 9, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 14th, November 2023
Free Download (18 pages)

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