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All Information about:

                        
Name

Galliard Developments LTD

Address
3rd Floor, Sterling
House, Langston Road
Loughton
Essex
IG10 3TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
28 June 2016
Company Register Name Galliard Developments Limited
Company No. 09158234 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gdl Holdco Limited Status: Active Notified: 22/07/2016 Companies House Number: 10147676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cole, John Loughton, Essex, United Kingdom Status: Active Notified: 10/10/2014 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huberman, Paul Laurence Loughton, Essex Status: Active Notified: 31/03/2022 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stelzer, Joseph Nigel David Loughton Status: Active Notified: 02/02/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Jonathan Michael Loughton Status: Ceased Notified: 24/01/2022 Ceased: 24/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Donagh Loughton, United Kingdom Status: Ceased Notified: 01/08/2014 Ceased: 24/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB GDL (Aylesbury) Limited Status: Active Notified: 27/01/2017 Companies House Number: 10586678 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB GDL (Cheltenham) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09656337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GDL (Millharbour) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09254051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GDL (Romford) Limited Status: Active Notified: 11/06/2016 Companies House Number: 10226938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GDL (SUB 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09974002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GDL (SUB 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09973998 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GDL (Tower Bridge Road) Limited Status: Active Notified: 25/04/2018 Companies House Number: 11117962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB GDL (Creekside) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Companies House Number: 09964370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GDL (Luton) Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Companies House Number: 09961848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors