Menna Overview
Here’s a quick overview of GHL (PG ST CATHERINES BRISTOL) LIMITED 👀 — a Loughton based business that started in 2022.
GHL (PG ST CATHERINES BRISTOL) LIMITED
- Company statusactive
- Company No14018542
- Age4 years 3 months Incorporated 1 April 2022
- Officers3
Address
3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
GHL (PG ST CATHERINES BRISTOL) LIMITED is an active company incorporated on 1 April 2022 and based in Loughton, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 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 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Nov 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Memorandum Articles
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Gary Alexander | director | Sep 1973 | 29 Jul 2022 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 29 Jul 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pg Construction Management Holdings Limited | 29 Jul 2022 | |
| Galliard Holdings Limited | 29 Jul 2022 | |
| Pg Construction Management Holdings Limited | 01 Apr 2022 |
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Menna Overview
Here’s a quick overview of GHL (PG ST CATHERINES BRISTOL) LIMITED 👀 — a Loughton based business that started in 2022.