GDL (MILLHARBOUR) LIMITED
LOUGHTON

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Company number 09254051
Status Active
Incorporation Date 8 October 2014
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 twenty events have happened. The last three records are Registration of charge 092540510002, created on 7 November 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Josephine Clare Brand as a director on 25 July 2016. The most likely internet sites of GDL (MILLHARBOUR) LIMITED are www.gdlmillharbour.co.uk, and www.gdl-millharbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Gdl Millharbour Limited is a Private Limited Company. The company registration number is 09254051. Gdl Millharbour Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Gdl Millharbour Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. COLE, John is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director BRAND, Josephine Clare has been resigned. Director MORGAN, Jonathan Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 08 October 2014
Director
COLE, John
Appointed Date: 10 October 2014
54 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 October 2014
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 10 October 2014
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 08 October 2014
57 years old

Resigned Directors

Director
BRAND, Josephine Clare
Resigned: 25 July 2016
Appointed Date: 10 November 2014
58 years old
Director
MORGAN, Jonathan Michael
Resigned: 10 October 2014
Appointed Date: 08 October 2014
47 years old

Persons With Significant Control

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

GDL (MILLHARBOUR) LIMITED Events

08 Nov 2016
Registration of charge 092540510002, created on 7 November 2016
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
04 Oct 2016
Termination of appointment of Josephine Clare Brand as a director on 25 July 2016
06 Apr 2016
Auditor's resignation
18 Mar 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
17 Oct 2014
Appointment of Mr John Cole as a director on 10 October 2014
17 Oct 2014
Appointment of Mr Jonathan Simon Goldstein as a director on 10 October 2014
09 Oct 2014
Registered office address changed from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 October 2014
09 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

GDL (MILLHARBOUR) LIMITED Charges

7 November 2016
Charge code 0925 4051 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Security Benefit Corporation
Description: The real property as defined in the charge and including…
1 December 2014
Charge code 0925 4051 0001
Delivered: 5 December 2014
Status: Satisfied on 4 January 2016
Persons entitled: Delaware Life Insurance Company (As Security Agent and Security Trustee)
Description: Freehold land at 2 millharbour london title no EGL440378…

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