GDL (SUB 1) LIMITED
LOUGHTON GDL (LUTON) LIMITED

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Company number 09964370
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Company name changed gdl (luton) LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 ; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of GDL (SUB 1) LIMITED are www.gdlsub1.co.uk, and www.gdl-sub-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Gdl Sub 1 Limited is a Private Limited Company. The company registration number is 09964370. Gdl Sub 1 Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Gdl Sub 1 Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom 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. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 22 January 2016
Director
COLE, John
Appointed Date: 22 January 2016
54 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 January 2016
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 22 January 2016
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 22 January 2016
57 years old

Persons With Significant Control

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

GDL (SUB 1) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Jan 2016
Company name changed gdl (luton) LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1

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