Menna Overview
Here’s a quick overview of GHL (BERKHAMSTED) LIMITED 👀 — a Loughton, Essex based business that started in 2019.
GHL (BERKHAMSTED) LIMITED
- Company statusactive
- Company No12297512
- Age6 years 8 months Incorporated 4 November 2019
- Officers4
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
GHL (BERKHAMSTED) LIMITED is an active company incorporated on 4 November 2019 and based in Loughton, Essex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Capital Allotment Shares
6 Years Ago on 09 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Mar 2020
Resolution
6 Years Ago on 09 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTERMAN, Paul | director | Feb 1959 | 24 Feb 2020 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| PETERMAN, Howard Robert | director | Jul 1959 | 24 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadron Investments Limited | 28 Feb 2020 | |
| Galliard Holdings Limited | 04 Nov 2019 |
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Menna Overview
Here’s a quick overview of GHL (BERKHAMSTED) LIMITED 👀 — a Loughton, Essex based business that started in 2019.