GALLIARD (SOUTHWARK) LIMITED
LOUGHTON FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED

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Company number 05077288
Status Active
Incorporation Date 18 March 2004
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 sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of GALLIARD (SOUTHWARK) LIMITED are www.galliardsouthwark.co.uk, and www.galliard-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Southwark Limited is a Private Limited Company. The company registration number is 05077288. Galliard Southwark Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Galliard Southwark Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary RICHARDSON, Emma has been resigned. Secretary STRATTON, Carol Ann has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director COPE, Dennis John has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director WHITE, Jonathan Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan
Appointed Date: 04 May 2012
Director
CONWAY, David Edward
Appointed Date: 04 May 2012
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 04 May 2012
77 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 02 April 2004
Secretary
RICHARDSON, Emma
Resigned: 19 March 2004
Appointed Date: 18 March 2004
Secretary
STRATTON, Carol Ann
Resigned: 04 May 2012
Appointed Date: 30 June 2010
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 18 March 2004
79 years old
Director
BOTHWELL, Karen Margaret
Resigned: 01 March 2005
Appointed Date: 02 April 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 28 January 2005
Appointed Date: 02 April 2004
64 years old
Director
COPE, Dennis John
Resigned: 04 May 2012
Appointed Date: 02 April 2004
92 years old
Director
GATELEY, Donald Kenneth
Resigned: 17 November 2009
Appointed Date: 11 May 2006
60 years old
Director
WHITE, Jonathan Paul
Resigned: 04 May 2012
Appointed Date: 30 June 2010
74 years old

GALLIARD (SOUTHWARK) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Registration of charge 050772880005, created on 26 June 2015
30 Jun 2015
Registration of charge 050772880006, created on 26 June 2015
...
... and 52 more events
15 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
18 Mar 2004
Incorporation

GALLIARD (SOUTHWARK) LIMITED Charges

26 June 2015
Charge code 0507 7288 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For more details please refer to the instrument…
26 June 2015
Charge code 0507 7288 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as car parking spaces, 98-118…
25 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land being car parking spaces 98-118 southwark bridge…
29 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a 98-118 southwark bridge road london t/no…
7 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Each Ofthe Lenders
Description: The f/h property known as 98-118 southwark bridge road…
7 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Each Ofthe Lenders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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