GW

GHL (EAGLE WHARF ROAD) LIMITED

Active

Company number 09033050

London · Incorporated 9 May 2014

28 Manchester Street, London, W1U 7LF

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2014

Company history

Previous company names

GHL (SITE 3) LIMITED · 9 May 2014 – 7 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 September 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Capital Name Of Class Of Shares
Capital
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 August 2016 View
Annual Return Company
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Resolution
Resolution
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Resolution
Resolution
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
7 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 May 2014 View
Incorporation Company
Incorporation
9 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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