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GHL CHILTERN STREET LIMITED - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 06657780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Sterling House
- Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Managing Directors
- CONWAY, David Edward
- CONWAY, Stephen Stuart Solomon
- Company secretaries
- PORTER, Allan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-28
- Age Of Company 2008-07-28 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Galliard Holdings Limited
- C.J.O'shea & Company Limited
- Galliard Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GHL (CHILTERN ST) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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GHL CHILTERN STREET LIMITED Company Description
- GHL CHILTERN STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 06657780. Its current trading status is "live". It was registered 2008-07-28. It was previously called GHL (CHILTERN ST) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 3Rd Floor Sterling House .
Get GHL CHILTERN STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghl Chiltern Street Limited - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
- 2008-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GHL CHILTERN STREET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06657780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06657780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06657780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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accounts-with-accounts-type-small (2019-09-24) - AA
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accounts-with-accounts-type-small (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-small (2017-12-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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resolution (2014-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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capital-allotment-shares (2012-02-23) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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certificate-change-of-name-company (2010-04-17) - CERTNM
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change-of-name-notice (2010-04-17) - CONNOT
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appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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change-account-reference-date-company-current-shortened (2010-02-09) - AA01
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keyboard_arrow_right 2009
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legacy (2009-07-19) - 288c
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legacy (2009-08-24) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-07-28) - NEWINC
