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GHL CHILTERN STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghl Chiltern Street Limited. The company was founded 16 years ago and was given the registration number 06657780. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:GHL CHILTERN STREET LIMITED
Company Number:06657780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director24 January 2011Active
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director01 December 2009Active
30, Cause End Road, Wootton, Bedford, England, MK43 9DB

Secretary01 December 2009Active
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary24 January 2011Active
42, Brockley Road, Stanmore, United Kingdom, HA7 4TL

Secretary28 July 2008Active
30, Cause End Road, Wootton, Bedford, England, MK43 9DB

Director18 June 2010Active
58, Gurney Drive, East Finchley, London, United Kingdom, N2 0DE

Director28 July 2008Active

People with Significant Control

C J O'shea Group Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Unit 1, Granard Business Centre, London, England, NW7 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
C.J.O'shea & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Granard Business Centre, Bunns Lane, London, England, NW7 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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