Company information:
Bath Road Properties Limited (No: 10219100)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Jun-2016 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Current Director: RORY ANTHONY O'CONNOR ( DOB: Sep-1959 From: Sep-2016 )
Resigned Director: JOHN COLE ( DOB: Apr-1971 From: Jul-2016 To: May-2021 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Jun-2016 To: Jul-2016 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jun-2016 To: Mar-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jun-2016 To: Dec-2022 )
Persons of Significant Control:
Galliard Holdings 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: 2021-05-24)
Galliard Developments Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-07, Ceased: 2021-05-24)