CDL GALLIARD GRAND GP LIMITED
CDL GALLIARD GRAND GP LIMITED is an active private limited company, incorporated on 1 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Langston Road, Loughton. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. CDL GALLIARD GRAND GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15109282 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/09/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | STERLING HOUSE |
|---|---|
| Address Line 2 | LANGSTON ROAD |
| Post Town | LOUGHTON |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | IG10 3TS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 01/06/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 29/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CDL GALLIARD GRAND GP LIMITED
Directors
(The company's officers)
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
YONG GUO YEOU (YANG GUOYOU)
(~47 year old Singaporean national)
9 RAFFLES PLACE, #36-00 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER, GROUP INVESTME
- Usually resident in SINGAPORE
Appointed on 01/09/2023
MR DAVID JOSEPH HIRSCHFIELD
(~38 year old British national)
STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as LEGAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
MR EIK SHENG KWEK
(~42 year old Singaporean national)
9 RAFFLES PLACE #36 - 00 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 26/10/2023
MR ELI JOSEPH LOPES-DIAS
(~32 year old British national)
STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
MR NEIL ANDREW MCGINTY
(~52 year old British national)
100 BISHOPSGATE, OGIER OFFICES 1936, 19TH FLOOR, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR, GROUP INVESTMENTS
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR YIM MING YIONG
(~50 year old Singaporean national)
9 RAFFLES PLACE #12 - 01 REPUBLIC PLAZA, SINGAPORE, 048619, SINGAPORE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 26/10/2023
Connections
(Shared officers)
142-152 LONG LANE LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (CHILLINGTON) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (TRINITY SQUARE) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ANCHOR ROAD (BRISTOL) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CDL GALLIARD GRAND GP LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3TS.
Map of CDL GALLIARD GRAND GP LIMITED at local scale
Map of CDL GALLIARD GRAND GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IG10 3TS
Other companies with registered offices in IG10 3TS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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