Company information:
Gdl (Millharbour) Limited (No: 09254051)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 10-Aug-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN COLE ( DOB: Apr-1971 From: Oct-2014 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Oct-2014 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: May-2022 )
Current Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Jan-2022 )
Current Director: JOSEPH NIGEL DAVID STELZER ( DOB: Jun-1967 From: Feb-2022 )
Resigned Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: Nov-2014 To: Jul-2016 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Oct-2014 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Oct-2014 To: Oct-2014 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Jan-2022 To: May-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Oct-2014 To: Jan-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Oct-2014 To: Dec-2022 )
Persons of Significant Control:
Galliard Developments Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)