Company information:
Galliard East Grinstead Limited (No: 12014766)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EDWARD AZOUZ ( DOB: Mar-1949 From: Jul-2019 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: May-2019 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Current Director: ELI DIAS ( DOB: Sep-1991 From: May-2022 )
Current Director: ELI JOSEPH LOPES-DIAS ( DOB: Sep-1991 From: May-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Jul-2019 To: May-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: May-2019 To: Mar-2022 )
Resigned Director: DANIEL ERIC SALAMAN ( DOB: Apr-1978 From: Jul-2019 To: Sep-2022 )
Resigned Secretary: ALLAN PORTER ( From: May-2019 To: Dec-2022 )
Persons of Significant Control:
Iverson Properties Limited, Trident Chambers Wickhams Cay, 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: 2019-07-22, Ceased: 2019-07-22)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-05-23)