GHL (Carlow) Limited

Company Name	GHL (Carlow) Limited
Company Status	Dissolved
Company Number	09033017
Category	Private Limited Company
Incorporation Date	9 May 2014(9 years, 11 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	GHL (Site 1) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	09 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Alan Lawrence Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 16 Connaught House 1 Mount Street London W1K 3NB

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2015(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

83 at £1	Princeton Asset Management Limited 4.15% Ordinary B
417 at £1	Galliard Holdings LTD 20.85% Ordinary B
375 at £1	Investec Investments (Uk) Limited 18.75% Ordinary A
375 at £1	Varadin Investment Holdings Limited 18.75% Ordinary A
250 at £1	Galliard Holdings LTD 12.50% Ordinary A
250 at £1	Investec Investments (Uk) Limited 12.50% Ordinary B
250 at £1	Varadin Investment Holdings Limited 12.50% Ordinary B

Financials

Year	2014
Gross Profit	-£822,563
Net Worth	-£2,065,124
Current Liabilities	£13,624,165

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 June 2014	Delivered on: 11 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: F/H land and buildings carlow house barlow street london t/no NGL583351. Outstanding

Filing History

30 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 May 2019	Notification of Varadin Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 November 2016	Full accounts made up to 31 March 2016 (13 pages)
11 November 2016	Full accounts made up to 31 March 2016 (13 pages)
28 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (6 pages)
28 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (6 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
5 June 2015	Appointment of Mr Donagh O'sullivan as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Donagh O'sullivan as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Donagh O'sullivan as a director on 5 June 2015 (2 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (5 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (5 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (5 pages)
18 June 2014	Termination of appointment of David Conway as a director (2 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Termination of appointment of David Conway as a director (2 pages)
18 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,000 (4 pages)
18 June 2014	Appointment of Mr Alan Lawrence Lee as a director (3 pages)
18 June 2014	Particulars of variation of rights attached to shares (2 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
18 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,000 (4 pages)
18 June 2014	Particulars of variation of rights attached to shares (2 pages)
18 June 2014	Appointment of Mr Alan Lawrence Lee as a director (3 pages)
18 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,000 (4 pages)
11 June 2014	Registration of charge 090330170001 (47 pages)
11 June 2014	Registration of charge 090330170001 (47 pages)
13 May 2014	Company name changed ghl (site 1) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Company name changed ghl (site 1) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
11 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
11 May 2014	Secretary's details changed for Mr Allan William Porter on 9 May 2014 (1 page)
11 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 May 2014	Incorporation (45 pages)
9 May 2014	Incorporation (45 pages)

GHL (Carlow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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