Company information:
Ghl Chiltern Street Limited (No: 06657780)
Address: 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 28-Jul-2008
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Jan-2011 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Dec-2009 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Jun-2010 To: Jan-2011 )
Resigned Director: RICHARD MATTHEW CONWAY ( DOB: Oct-1978 From: Jul-2008 To: Dec-2009 )
Resigned Secretary: GEORGE DAVID ANGUS ( From: Dec-2009 To: Jan-2011 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Resigned Secretary: TREVOR JONATHAN RACKE ( From: Jul-2008 To: Dec-2009 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
C.J.O'shea & Company Limited, Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-27)