# GHL Chiltern Street Limited

## Details

- **Company number:** [06657780](https://find-and-update.company-information.service.gov.uk/company/06657780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2008
- **Registered office:** 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Mar 2010 | £1 | £1 | - |
| 31 Jul 2009 | £1 | £1 | - |



## Owned by

GHL Chiltern Street Limited → [C J O'shea Group Limited](/company/10041474) → [Coscomp Limited](/company/01128708)



## Controls

- [Triland (Chiltern Street) Limited](/company/07087244) (07087244)



## Directors' other companies

- [CONWAY, David Edward](/person/7606979) - director at [Galliard Estate Management Limited](/company/06657944)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Sub4 Limited](/company/10403257)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Estates Limited](/company/04207531)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Contract Management Matters Limited](/company/10985427)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Quillpost Limited](/company/04955482)
- [CONWAY, Gary Alexander](/person/5393058) - llp-designated-member at [Maple House London LLP](/company/OC360375)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Vinepost Limited](/company/06399847)
- [CONWAY, Gary Alexander](/person/5393058) - director at [G - Living Limited](/company/10219183)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Holdings Limited](/company/03368629)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Indescon Court Trustee 2 Limited](/company/12736858)



## Companies at the same address

- [Belgrave Village Block Management Company Limited](/company/15398191) (15398191)
- [Brynport Limited](/company/06399806) (06399806)
- [Chester Real Estate Limited](/company/06657923) (06657923)
- [Cliffgold Limited](/company/04156212) (04156212)
- [Derby Terrace Limited](/company/07778427) (07778427)
- [Dreamchoice Limited](/company/03444872) (03444872)
- [Dunford Court Management Limited](/company/04093872) (04093872)
- [Flat 3 Dunford Court Developments Limited](/company/06657837) (06657837)
- [Freshplant Limited](/company/05770228) (05770228)
- [Galliard (Southwark) Limited](/company/05077288) (05077288)