Ghl (aviation House) Limited, Loughton

Ghl (Aviation House) Limited is a private limited company. Situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, this 2 years old enterprise was incorporated on 2022-01-06 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Gary C. (appointed on 31 May 2022), Stephen C. (appointed on 06 January 2022), Jonathan C. (appointed on 06 January 2022).
About
Name: Ghl (aviation House) Limited
Number: 13831434
Incorporation date: 2022-01-06
End of financial year: 31 March
 
Address: 3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Galliard Holdings Limited
6 January 2022
Address 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3368629
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Nomad Galleries Limited
6 January 2022 - 28 February 2023
Address 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 06844443
Nature of control: 25-50% voting rights
25-50% shares
David Phillips & Co. Limited
6 January 2022 - 28 February 2023
Address 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 03050260
Nature of control: 25-50% voting rights
25-50% shares

The date for Ghl (Aviation House) Limited confirmation statement filing is 2024-05-01. The previous one was submitted on 2023-04-17. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Galliard Holdings Limited owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Langston Road, IG10 3TS Loughton. Nomad Galleries Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 33 Cavendish Square, W1G 0PW London. David Phillips & Co. Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cranwood Street, EC1V 9EE London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 18th, October 2023 | accounts
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