Introduction
Watch Company
G
GHL (STEVENAGE) LIMITED
GHL (STEVENAGE) LIMITED is an active company incorporated on 17 February 2020 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GHL (STEVENAGE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12468065
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 14 Feb 2022
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
14 Feb 2022
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
PORTER, Allan
ResignedLangston Road, LoughtonIG10 3TS
Secretary
Appointed 17 Feb 2020
Resigned 31 Dec 2022
PORTER, Allan
Langston Road, LoughtonIG10 3TS
Secretary
17 Feb 2020
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 17 Feb 2020
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
17 Feb 2020
Resigned 31 Mar 2025
Resigned
O'SULLIVAN, Donagh
ResignedLangston Road, LoughtonIG10 3TS
Born May 1968
Director
Appointed 17 Feb 2020
Resigned 14 Feb 2022
O'SULLIVAN, Donagh
Langston Road, LoughtonIG10 3TS
Born May 1968
Director
17 Feb 2020
Resigned 14 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langston Road, Loughton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Galliard Investments Limited
Langston Road, Loughton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021