Company information:
Ghl (Barrow Road) Limited (No: 13950009)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Mar-2022 )
Current Director: ELI DIAS ( DOB: Sep-1991 From: Mar-2022 )
Current Director: DAVID JOSEPH HIRSCHFIELD ( DOB: May-1985 From: Mar-2022 )
Current Director: ELI JOSEPH LOPES-DIAS ( DOB: Sep-1991 From: Mar-2022 )
Current Director: GERARD NOCK ( DOB: Apr-1947 From: Mar-2022 )
Current Director: CARL ROBIN NORSTROM ( DOB: Dec-1984 From: Mar-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Mar-2022 To: Dec-2022 )
Persons of Significant Control:
Apsley House Capital Plc, Apsley House Capital Plc 6 Grosvenor Street, London, W1K 4PZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-02, Ceased: 2022-03-04)
Galliard Holdings Limited, Apsley House Capital Plc 6 Grosvenor Street, London, W1K 4PZ, 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: 2022-03-02)
Ahc Developments Limited, 8/10 South Street, Epsom, KT18 7PF, 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: 2022-03-04)