Company information:
Ghl (Carlow) Limited (No: 09033017)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-May-2022
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: May-2014 )
Resigned Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: May-2014 To: Jun-2014 )
Resigned Director: ALAN LAWRENCE LEE ( DOB: Sep-1957 From: Jun-2014 To: Nov-2021 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jun-2015 To: Nov-2021 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: May-2014 To: Nov-2021 )
Persons of Significant Control:
Investec Investments (Uk) Limited, 2 Gresham Street Gresham Street, London, EC2V 7QP, 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)
Varadin Investment Holdings Limited, Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British: 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)
Galliard Holdings Limited, 2 Gresham Street Gresham Street, London, EC2V 7QP, 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)