GHL (CHESHUNT) LIMITED
Panoramica
Nome della società | GHL (CHESHUNT) LIMITED |
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Stato della società | Attiva |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 15811305 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di GHL (CHESHUNT) LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova GHL (CHESHUNT) LIMITED?
Indirizzo della sede legale | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di GHL (CHESHUNT) LIMITED?
Scaduto | No |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 mar 2025 |
Scadenza dei prossimi bilanci il | 31 dic 2025 |
Qual è lo stato dell'ultima dichiarazione di conferma per GHL (CHESHUNT) LIMITED?
Ultima dichiarazione di conferma redatta al | 26 set 2025 |
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Scadenza della prossima dichiarazione di conferma | 10 ott 2025 |
Ultima dichiarazione di conferma | |
Prossima dichiarazione di conferma redatta al | 26 set 2024 |
Scaduto | No |
Quali sono le ultime deposizioni per GHL (CHESHUNT) LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||
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Nomina di Mr Gary Alexander Conway come amministratore in data 31 mar 2025 | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Stephen Conway come amministratore in data 31 mar 2025 | 1 pagine | TM01 | ||||||||||||||
Iscrizione dell'ipoteca 158113050001, creata il 17 gen 2025 | 40 pagine | MR01 | ||||||||||||||
Iscrizione dell'ipoteca 158113050002, creata il 17 gen 2025 | 44 pagine | MR01 | ||||||||||||||
Dichiarazione di conformità presentata il 26 set 2024 con aggiornamenti | 5 pagine | CS01 | ||||||||||||||
Nomina di Mr Gerard Nock come amministratore in data 01 lug 2024 | 2 pagine | AP01 | ||||||||||||||
Esercizio contabile in corso abbreviato dal 31 lug 2025 al 31 mar 2025 | 1 pagine | AA01 | ||||||||||||||
Notifica di Apsley (Cheshunt) Limited come persona con controllo significativo il 01 lug 2024 | 2 pagine | PSC02 | ||||||||||||||
Stato del capitale a seguito di un'emissione di azioni al 01 lug 2024
| 3 pagine | SH01 | ||||||||||||||
Costituzione | 13 pagine | NEWINC | ||||||||||||||
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Chi sono gli amministratori di GHL (CHESHUNT) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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CONWAY, Gary Alexander | Amministratore | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 134623880015 | ||||
NOCK, Gerard | Amministratore | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Company Director | 324641040001 | ||||
O'CONNOR, Rory Anthony | Amministratore | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | Irish | Company Director | 152980580001 | ||||
CONWAY, Stephen | Amministratore | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 324632490001 |
Chi sono le persone con controllo significativo di GHL (CHESHUNT) LIMITED?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
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Galliard Holdings Limited | 01 lug 2024 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | No | ||||||||||
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Natura del controllo
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C J O'shea Group Limited | 01 lug 2024 | Bunns Lane NW7 2DZ London Unit 1 Granard Business Centre United Kingdom | No | ||||||||||
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Natura del controllo
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Apsley (Cheshunt) Limited | 01 lug 2024 | South Street KT18 7PF Epsom 8-10 England | No | ||||||||||
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Natura del controllo
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GHL (CHESHUNT) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A registered charge | Creato il 17 gen 2025 Consegnato il 28 gen 2025 | In corso | ||
Breve descrizione 1. all that freehold property known as land lying to the south of cadmore lane, cheshunt and registered at land registry with title number HD13057.. 2. all that freehold property known as land lying to the south of cadmore lane, cheshunt and registered at land registry with title number HD13098.. 3. all that freehold property known as 199 windmill lane, cheshunt, waltham cross EN8 9AW and registered at the land registry with title number HD253417.. 4. all that freehold property known as 209 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD282990.. 5. all that freehold property known as 201 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD289768.. 6. all that freehold property known as 207 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD292722.. 7. all that freehold property known as 203 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD313868.. 8. all that freehold property known as delamare house, delamare road, cheshunt, waltham cross EN8 9SJ registered at the land registry with title number HD444404.. 9. all that freehold property known as 205 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD526687.. 10. all that freehold property known as 197 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD543184.. 11. all that freehold property known as land on the west side of delamare road, cheshunt, waltham cross registered at the land registry with title number HD573002.. 12. all that freehold property known as 211 windmill lane, cheshunt, EN8 9AW registered at the land registry with title number HD5773.. 13. all that freehold property known as land at delamare road, cheshunt, waltham cross registered at the land registry with title number HD5774.. 14. all that freehold property known as land and buildings on the west side of delamare road, cheshunt, waltham cross and registered at the land registry with title number HD23904.. 15. all that freehold property known as land and buildings on the west side of delamare road, cheshunt registered at the land registry with title number HD39774.. 16. all that part of the freehold property known as land at parcel 13 and parcel 14 delamare road, cheshunt, waltham cross registered at the land registry with title number HD614662 as comprised in a transfer of even dated made between emira developments LTD (in administration) and the borrower.. 17. all that part of the freehold property known as land lying to the north of windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD614841 as comprised in a transfer of even dated made between emira developments LTD (in administration) and the borrower. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
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Transazioni
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A registered charge | Creato il 17 gen 2025 Consegnato il 28 gen 2025 | In corso | ||
Breve descrizione 1. all that freehold property known as land lying to the south of cadmore lane, cheshunt and registered at land registry with title number HD13057.. 2. all that freehold property known as land lying to the south of cadmore lane, cheshunt and registered at land registry with title number HD13098.. 3. all that freehold property known as 199 windmill lane, cheshunt, waltham cross EN8 9AW and registered at the land registry with title number HD253417.. 4. all that freehold property known as 209 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD282990.. 5. all that freehold property known as 201 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD289768.. 6. all that freehold property known as 207 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD292722.. 7. all that freehold property known as 203 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD313868.. 8. all that freehold property known as delamare house, delamare road, cheshunt, waltham cross EN8 9SJ registered at the land registry with title number HD444404.. 9. all that freehold property known as 205 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD526687.. 10. all that freehold property known as 197 windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD543184.. 11. all that freehold property known as land on the west side of delamare road, cheshunt, waltham cross registered at the land registry with title number HD573002.. 12. all that freehold property known as 211 windmill lane, cheshunt, EN8 9AW registered at the land registry with title number HD5773.. 13. all that freehold property known as land at delamare road, cheshunt, waltham cross registered at the land registry with title number HD5774.. 14. all that freehold property known as land and buildings on the west side of delamare road, cheshunt, waltham cross and registered at the land registry with title number HD23904.. 15. all that freehold property known as land and buildings on the west side of delamare road, cheshunt registered at the land registry with title number HD39774.. 16. all that part of the freehold property known as land at parcel 13 and parcel 14 delamare road, cheshunt, waltham cross registered at the land registry with title number HD614662 as comprised in a transfer of even dated made between emira developments LTD (in administration) and the borrower.. 17. all that part of the freehold property known as land lying to the north of windmill lane, cheshunt, waltham cross EN8 9AW registered at the land registry with title number HD614841 as comprised in a transfer of even dated made between emira developments LTD (in administration) and the borrower. Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
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Transazioni
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0