Ghl (nine Elms) Limited is a private limited company located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2018-09-17, this 5-year-old company is run by 5 directors.
Director Gary C., appointed on 31 May 2022. Director David H., appointed on 14 February 2022. Director Rory O., appointed on 09 July 2019.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH records there was a name change on 2019-07-09 and their previous name was Gdl (Nine Elms) Limited.
The latest confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 3rd Floor, Sterling House |
Office Address2 | Langston Road |
Town | Loughton |
Post code | IG10 3TS |
Country of origin | United Kingdom |
Registration Number | 11572717 |
Date of Incorporation | Mon, 17th Sep 2018 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (118 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
Last confirmation statement dated | Wed, 15th Mar 2023 |
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Galliard Holdings Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Galliard Developments Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 3368629 |
Notified on | 29 November 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Galliard Developments Limited
3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09158234 |
Notified on | 17 September 2018 |
Ceased on | 29 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gdl (nine Elms) | July 9, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-03-15 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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