GHL (STRAND) LIMITED
LOUGHTON GHL (UNISON) LIMITED GOODMAYES 8 LIMITED

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Company number 06657826
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GHL (STRAND) LIMITED are www.ghlstrand.co.uk, and www.ghl-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Strand Limited is a Private Limited Company. The company registration number is 06657826. Ghl Strand Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Ghl Strand 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. O'SULLIVAN, Donagh is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Director CONWAY, Richard Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, David Edward
Appointed Date: 01 December 2010
49 years old

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 June 2010
77 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 22 August 2014
57 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 01 June 2010

Secretary
RACKE, Trevor Jonathan
Resigned: 01 June 2010
Appointed Date: 28 July 2008

Director
CONWAY, Richard Matthew
Resigned: 01 June 2010
Appointed Date: 28 July 2008
47 years old

Persons With Significant Control

Baltic Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHL (STRAND) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200,000

09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 28 more events
01 Jun 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
03 Feb 2010
Accounts for a dormant company made up to 31 July 2009
24 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation

GHL (STRAND) LIMITED Charges

17 March 2011
Legal charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being part block c former elizabeth…
17 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Charge over proceeds account
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account with barclays bank PLC account no 7362-5818…