GALLIARD HOTELS LIMITED
LOUGHTON

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Company number 04656771
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of GALLIARD HOTELS LIMITED are www.galliardhotels.co.uk, and www.galliard-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliard Hotels Limited is a Private Limited Company. The company registration number is 04656771. Galliard Hotels Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Galliard Hotels Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. PORTER, Allan William is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 05 February 2003
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 13 March 2012
57 years old
Director
PORTER, Allan William
Appointed Date: 13 March 2012
68 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 05 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIARD HOTELS LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
05 Jan 2016
Full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 36 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

GALLIARD HOTELS LIMITED Charges

28 November 2008
Charge over shares
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Mezzanine Syndicate Securities Limited
Description: By way of fixed charge all the company's rights, title and…
26 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Land fronting addington street london together with all…
4 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: F/H land k/a the site at addington street, london, t/no…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at addington street london SE1.
6 May 2003
Floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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