GHL (EAGLE WHARF ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
GHL (EAGLE WHARF ROAD) LIMITED
COMPANY NUMBER
09033050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/05/2014
(10 years and 7 months old)
WEBSITE
galliardresidential.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2014
07/07/2014
GHL (SITE 3) LIMITED
LONDON
W1U 7LF
28 Manchester Street
London
W1U 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Dennis Malcolm Baylin (906348049) has left the board |
| 25/04/2024 | New Board Member Claire Louise Martel (915391292) Appointed |
Credit Risk Overview
Want to learn more about GHL (EAGLE WHARF ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHL (EAGLE WHARF ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHL (EAGLE WHARF ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 282 Past: 448 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 59 Past: 150 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 38 Past: 51 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 39 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Dennis Malcolm Baylin (906348049) has left the board |
| 25/04/2024 | New Board Member Claire Louise Martel (915391292) Appointed |
| 28/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | Donagh O'Sullivan (908435977) has left the board |
| 26/09/2022 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Franco William Obertelli (925722474) has left the board |
| 16/04/2019 | New Board Member Franco William Obertelli (925051176) Appointed |
| 09/04/2019 | New Board Member Franco William Obertelli (925722474) Appointed |
| 09/04/2019 | Daniel Joel Leviton (918065740) has left the board |
| 18/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 01/05/2015 | New Board Member Daniel Joel Leviton (918065740) Appointed |
| 01/05/2015 | Daniel Joel Leviton (919270451) has left the board |
| 19/11/2014 | New Board Member Donagh O'Sullivan (908435977) Appointed |
| 19/11/2014 | New Board Member Daniel Joel Leviton (919270451) Appointed |
| 19/11/2014 | New Board Member Sean Meadows (905219131) Appointed |
| 19/11/2014 | New Board Member Jeffrey Azouz (903668926) Appointed |
| 21/08/2014 | Scott Matthew Franklin (918933102) has left the board |
| 21/08/2014 | New Board Member Scott Matthew Franklin (907599209) Appointed |
| 16/07/2014 | New Board Member Dennis Malcolm Baylin (906348049) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 16/07/2014 | David Edward Conway (918494350) has left the board |
| 16/07/2014 | Allan William Porter (918756203) has left the board |
| 16/07/2014 | New Board Member Scott Matthew Franklin (918933102) Appointed |
| 16/07/2014 | New Company Secretary Sean Meadows (918933194) Appointed |
| 16/07/2014 | New Board Member Edward Azouz (905052724) Appointed |
| 26/05/2014 | Stephen Stuart Conway (918756109) has left the board |
| 26/05/2014 | New Board Member Stephen Stuart Solomon Conway (915912489) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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