GHL (EAGLE WHARF ROAD) LIMITED
Overview
| Company Name | GHL (EAGLE WHARF ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09033050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHL (EAGLE WHARF ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GHL (EAGLE WHARF ROAD) LIMITED located?
| Registered Office Address | 28 Manchester Street W1U 7LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL (EAGLE WHARF ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHL (SITE 3) LIMITED | May 09, 2014 | May 09, 2014 |
What are the latest accounts for GHL (EAGLE WHARF ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GHL (EAGLE WHARF ROAD) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for GHL (EAGLE WHARF ROAD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated May 09, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Claire Louise Martel as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Dennis Malcolm Baylin as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Franco William Obertelli as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Joel Leviton as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||
Who are the officers of GHL (EAGLE WHARF ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Sean | Secretary | Manchester Street W1U 7LF London 28 England | 189331940001 | |||||||
| AZOUZ, Edward | Director | Manchester Street W1U 7LF London 28 England | United Kingdom | British | 50527240001 | |||||
| AZOUZ, Jeffrey | Director | Manchester Street W1U 7LF London 28 England | United Kingdom | British | 36689260002 | |||||
| CONWAY, Gary Alexander | Director | Manchester Street W1U 7LF London 28 | England | British | 298363470001 | |||||
| FRANKLIN, Scott Matthew | Director | Manchester Street W1U 7LF London 28 England | United Kingdom | British | 75992090005 | |||||
| LOPES-DIAS, Eli Joseph | Director | 6 Caxton Street North E16 1XN London 1301 Thanet Tower England | England | British | 293116150002 | |||||
| MARTEL, Claire Louise | Director | Manchester Street W1U 7LF London 28 | England | British | 153912920003 | |||||
| MEADOWS, Sean | Director | Manchester Street W1U 7LF London 28 England | England | British | 52191310003 | |||||
| OBERTELLI, Franco William | Director | Manchester Street W1U 7LF London 28 | England | British | 250511760001 | |||||
| PORTER, Allan William | Secretary | Manchester Street W1U 7LF London 28 England | 187562030001 | |||||||
| BAYLIN, Dennis Malcolm | Director | Manchester Street W1U 7LF London 28 England | England | British | 63480490003 | |||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 184943500001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| LEVITON, Daniel Joel | Director | Manchester Street W1U 7LF London 28 England | England | British | 180657400002 | |||||
| O'SULLIVAN, Donagh | Director | Manchester Street W1U 7LF London 28 England | England | Irish | 84359770011 |
What are the latest statements on persons with significant control for GHL (EAGLE WHARF ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0