GHL (BATTERSEA CHURCH ROAD) LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON IG10 3TS- Active
- Private Limited Company
- Company No. 13322406
- Last Updated: 01 Oct 2022
Company Profile
GHL (BATTERSEA CHURCH ROAD) LIMITED was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in LOUGHTON. GHL (BATTERSEA CHURCH ROAD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 5 months and 13 days.
| Name | GHL (BATTERSEA CHURCH ROAD) LIMITED |
|---|---|
| Company number | 13322406 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilbur Developments Limited Grosvenor Street, W1K 4PZ |
Dates: Monday, July 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerard Nock Nationality: British |
Dates: Thursday, June 10, 2021 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galliard Holdings Limited Langston Road, IG10 3TS |
Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apsley House Capital Plc 6 Grosvenor Street, W1K 4PZ |
Dates: Thursday, April 8, 2021 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GHL (BATTERSEA CHURCH ROAD) LIMITED | 08 Apr 2021 |