GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED
LOUGHTON IBIS (709) LIMITED

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Company number 04310587
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED are www.galliardwestminsterresidentialdevelopments.co.uk, and www.galliard-westminster-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Westminster Residential Developments Limited is a Private Limited Company. The company registration number is 04310587. Galliard Westminster Residential Developments Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Galliard Westminster Residential Developments 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. Secretary ANGUS, George David has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BLACK, John Robert has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 23 November 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 23 November 2001
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 24 October 2001
Director
BLACK, John Robert
Resigned: 23 November 2007
Appointed Date: 23 November 2001
85 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Galliard Holdings Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
27 Nov 2001
Director resigned
27 Nov 2001
Registered office changed on 27/11/01 from: 2 serjeants inn london EC4Y 1LT
27 Nov 2001
Accounting reference date extended from 31/10/02 to 31/03/03
27 Nov 2001
Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100
24 Oct 2001
Incorporation

GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED Charges

3 June 2005
Charge over shares
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: By way of fixed charge all stocks shares. See the mortgage…
22 March 2002
Security agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Agent and Security Trustee for the Finance Parties)
Description: All the company's right title and interest in the…
22 March 2002
Security assignment
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Agent & Security Trustee for the Finance Parties)
Description: All the company's right title and interst in the deed of…
22 March 2002
Security assignment
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Agent & Security Trustee for the Finance Parties)
Description: All the company's right title and interest in a sale…
22 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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