This company is commonly known as Galliard Hotels Limited. The company was founded 21 years ago and was given the registration number 04656771. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | GALLIARD HOTELS LIMITED |
|---|---|---|
| Company Number | : | 04656771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 05 February 2003 | Active |
| 30 Cause End Road, Wootton, MK43 9DB | Secretary | 05 February 2003 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Secretary | 25 January 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 05 February 2003 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 13 March 2012 | Active |
| 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS | Director | 13 March 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 February 2003 | Active |
| Galliard Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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