Ghl (berkhamsted) Limited, Loughton
Ghl (Berkhamsted) Limited is a private limited company. Formerly, it was named Ghl (Berkhamstead) Limited (it was changed on 2019-11-05). Located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the above-mentioned 4 years old firm was incorporated on 2019-11-04 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" (SIC code: 68100).4 directors can be found in this business: Gary C. (appointed on 31 March 2022), Paul A. (appointed on 24 February 2020), Howard P. (appointed on 24 February 2020).
| About | |
|---|---|
| Name: Ghl (berkhamsted) Limited | |
| Number: 12297512 | |
| Incorporation date: 2019-11-04 | |
| 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
Quadron Investments Limited
28 February 2020
| Address | 843 Finchley Road, London, NW11 8NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01122319 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Holdings Limited
4 November 2019
| Address | 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 | 3368629 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Ghl (Berkhamsted) Limited confirmation statement filing is 2023-11-17. The most current one was sent on 2022-11-03. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Quadron Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Finchley Road, NW11 8NA London. Galliard Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Langston Road.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 14th, November 2023 | accounts |
Free Download
(18 pages)
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