This company is commonly known as Ghl (berkhamsted) Limited. The company was founded 4 years ago and was given the registration number 12297512. 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 68100 - Buying and selling of own real estate.
| Name | : | GHL (BERKHAMSTED) LIMITED |
|---|---|---|
| Company Number | : | 12297512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 24 February 2020 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 04 November 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 24 February 2020 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Secretary | 04 November 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 04 November 2019 | Active |
| Quadron Investments Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Galliard Holdings Limited | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Capital | Capital allotment shares. | Download |
| 2020-03-09 | Capital | Capital name of class of shares. | Download |
| 2020-03-09 | Resolution | Resolution. | Download |
| 2020-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-11-04 | Incorporation | Incorporation company. | Download |
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