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GHW DEVELOPMENTS LIMITED

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

This company is commonly known as Ghw Developments Limited. The company was founded 85 years ago and was given the registration number 00357776. The firm's registered office is in LONDON. You can find them at 5th Floor, New Change, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GHW DEVELOPMENTS LIMITED
Company Number:00357776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, New Change, London, England, EC4M 9AF

Secretary05 October 2018Active
5th Floor, New Change, London, England, EC4M 9AF

Director01 March 2024Active
5th Floor, New Change, London, England, EC4M 9AF

Director05 October 2018Active
5th Floor, New Change, London, England, EC4M 9AF

Director31 October 2016Active
5th Floor, New Change, London, England, EC4M 9AF

Director05 March 2024Active
22, Ralph Swingler Place, Letchworth Garden City, England, SG6 3GZ

Secretary-Active
35 Pebworth Road, Pebworth Road, Harrow, England, HA1 3UD

Secretary30 September 2011Active
22, Ralph Swingler Place, Letchworth Garden City, England, SG6 3GZ

Director-Active
22, Ralph Swingler Place, Letchworth Garden City, England, SG6 3GZ

Director-Active
Suite 406, 1 Alie Street, London, United Kingdom, E1 8DE

Director-Active
Suite 406, 1 Alie Street, London, United Kingdom, E1 8DE

Director13 October 2008Active
35 Pebworth Road, Pebworth Road, Harrow, England, HA1 3UD

Director13 October 2008Active

People with Significant Control

Mrs Charlotte Anne Woods
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Suite 406, 1 Alie Street, London, England, E1 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Herbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:5th Floor, New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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