Company information:
Galliard Estates Limited (No: 04207531)
Address: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 27-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Apr-2001 )
Current Director: RICHARD MATTHEW CONWAY ( DOB: Oct-1978 From: May-2001 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Apr-2001 )
Current Director: TREVOR JONATHAN RACKE ( DOB: Apr-1969 From: Mar-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: MATTHEW NICHOLAS MILLER ( DOB: Nov-1971 From: Apr-2001 To: Dec-2009 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Apr-2001 To: Jan-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Persons of Significant Control:
Galliard Homes Limited, 3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)