OpenCompanies

GHL Chiltern Street Limited

Company number
06657780
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Previous names

  • GHL (Chiltern St) Limited (until 17 Apr 2010)
  • Goodmayes 4 Limited (until 11 Jan 2010)

Officers

NameRoleAppointedResigned
CONWAY, Richard Matthew Director 28 Jul 2008 1 Dec 2009
RACKE, Trevor Jonathan Secretary 28 Jul 2008 1 Dec 2009
ANGUS, George David Director 18 Jun 2010 24 Jan 2011
ANGUS, George David Secretary 1 Dec 2009 24 Jan 2011
PORTER, Allan William Secretary 24 Jan 2011 31 Dec 2022
CONWAY, Stephen Stuart Solomon Director 1 Dec 2009 31 Mar 2025
CONWAY, Gary Alexander Director 31 Mar 2025
CONWAY, David Edward Director 24 Jan 2011

Control

NameNature of controlNotifiedCeased
C.J.O'shea & Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Nov 2020
C J O'shea Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Nov 2020
Galliard Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 Dormant £1 £1 -
31 Jul 2009 Dormant £1 £1 -

Connections

Owned by

GHL Chiltern Street Limited → C J O'shea Group Limited → Coscomp Limited

Controls

Directors’ other companies

Companies at the same address

Data