Menna Overview
Here’s a quick overview of GHL (EAGLE WHARF ROAD) LIMITED 👀 — a London based business that started in 2014.
GHL (EAGLE WHARF ROAD) LIMITED
- Company statusactive
- Company No09033050
- Age12 years 2 months Incorporated 9 May 2014
- Officers9
Address
28 Manchester Street, London, W1U 7LF
GHL (EAGLE WHARF ROAD) LIMITED is an active company incorporated on 9 May 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADOWS, Sean | secretary | 07 Jul 2014 | |
| AZOUZ, Edward | director | Mar 1949 | 07 Jul 2014 |
| AZOUZ, Jeffrey | director | Jan 1947 | 10 Nov 2014 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| FRANKLIN, Scott Matthew | director | May 1966 | 07 Jul 2014 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| MARTEL, Claire Louise | director | May 1974 | 16 Apr 2024 |
| MEADOWS, Sean | director | Jan 1966 | 10 Nov 2014 |
| OBERTELLI, Franco William | director | Sep 1989 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AZOUZ, Edward are mutual persons.
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FRANKLIN, Scott Matthew, BAYLIN, Dennis Malcolm are mutual persons.
FRANKLIN, Scott Matthew, MEADOWS, Sean are mutual persons.
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FRANKLIN, Scott Matthew, MEADOWS, Sean, LEVITON, Daniel Joel are mutual persons.
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LOPES-DIAS, Eli Joseph are mutual persons.
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BAYLIN, Dennis Malcolm are mutual persons.
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O'SULLIVAN, Donagh are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GHL (EAGLE WHARF ROAD) LIMITED 👀 — a London based business that started in 2014.