GHL (BUCKLE STREET) LIMITED
LOUGHTON

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Company number 08869144
Status Active
Incorporation Date 30 January 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 fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 088691440001 in full. The most likely internet sites of GHL (BUCKLE STREET) LIMITED are www.ghlbucklestreet.co.uk, and www.ghl-buckle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Ghl Buckle Street Limited is a Private Limited Company. The company registration number is 08869144. Ghl Buckle Street Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Ghl Buckle Street Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William 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. MORGAN, Jonathan Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 30 January 2014
Director
CONWAY, David Edward
Appointed Date: 30 January 2014
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 January 2014
77 years old
Director
MORGAN, Jonathan Michael
Appointed Date: 21 April 2016
47 years old

Persons With Significant Control

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

GHL (BUCKLE STREET) LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
30 Apr 2016
Satisfaction of charge 088691440001 in full
30 Apr 2016
Satisfaction of charge 088691440002 in full
22 Apr 2016
Appointment of Mr Jonathan Michael Morgan as a director on 21 April 2016
...
... and 4 more events
23 Jul 2014
17 May 2014
Registration of charge 088691440001
31 Jan 2014
Secretary's details changed for Mr Allan William Porter on 30 January 2014
30 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 March 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

GHL (BUCKLE STREET) LIMITED Charges

14 May 2014
Charge code 0886 9144 0002
Delivered: 23 July 2014
Status: Satisfied on 30 April 2016
Persons entitled: Alpha Bank London Limited
Description: Enterprise house 21 buckle street london t/no 84374…
14 May 2014
Charge code 0886 9144 0001
Delivered: 17 May 2014
Status: Satisfied on 30 April 2016
Persons entitled: Alpha Bank London Limited
Description: Enterprise house 21 buckle street london t/no 84374…

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