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Ghl Chiltern Street Limited, Loughton

Ghl Chiltern Street Limited is a private limited company. Previously, it was named Ghl (Chiltern St) Limited (changed on 2010-04-17). Situated at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS, the above-mentioned 15 years old business was incorporated on 2008-07-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: David C. (appointed on 24 January 2011), Stephen C. (appointed on 01 December 2009).
About
Name: Ghl Chiltern Street Limited
Number: 06657780
Incorporation date: 2008-07-28
End of financial year: 31 March
 
Address: 3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
C J O'shea Group Limited
27 November 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Galliard Holdings Limited
6 April 2016
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
C.J.O'shea & Company Limited
6 April 2016 - 27 November 2020
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The due date for Ghl Chiltern Street Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was submitted on 2023-07-28. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: C J O'shea Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Granard Business Centre, Bunns Lane, NW7 2DZ London. Galliard Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Langston Road, IG10 3TS Loughton, Essex. C.J.O'shea & Company Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bunns Lane, Mill Hill, NW7 2DZ London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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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