GHL (AVIATION HOUSE) LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON IG10 3TS- Active
- Private Limited Company
- Company No. 13831434
- Last Updated: 01 Mar 2024
Company Profile
GHL (AVIATION HOUSE) LIMITED was incorporated on Thursday, January 6, 2022 as a Private Limited Company with registered address in LOUGHTON. GHL (AVIATION HOUSE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 16 days.
| Name | GHL (AVIATION HOUSE) LIMITED |
|---|---|
| Company number | 13831434 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2022 |
| 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 |
|---|---|
| David Phillips & Co. Limited Cranwood Street, EC1V 9EE |
Dates: Thursday, January 6, 2022 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galliard Holdings Limited Langston Road, IG10 3TS |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nomad Galleries Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, January 6, 2022 - Tuesday, February 28, 2023
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 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GHL (AVIATION HOUSE) LIMITED | 06 Jan 2022 |