Ghl Chiltern Street started in year 2008 as Private Limited Company with registration number 06657780. The Ghl Chiltern Street company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS. Since Saturday 17th April 2010 Ghl Chiltern Street Limited is no longer carrying the name Ghl (chiltern St).
The company has 2 directors, namely David C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 1 December 2009 and David C. has been with the company for the least time - from 24 January 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 06657780 |
| Date of Incorporation | Mon, 28th Jul 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 24 January 2011
Position: Director
Appointed: 01 December 2009
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is C J O'shea Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Galliard Holdings Limited that put Loughton, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is C.j.o'shea & Company Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
C J O'shea Group Limited
Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10041474 |
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Holdings Limited
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
C.J.O'shea & Company Limited
Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00939436 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ghl (chiltern St) | April 17, 2010 |
| Goodmayes 4 | January 11, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 18th, April 2024 |
accounts | Free Download (5 pages) |
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