GALLIARD CALDECOTTE HOLDCO LIMITED

GALLIARD CALDECOTTE HOLDCO LIMITED is an active private limited company, incorporated on 3 October 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GALLIARD CALDECOTTE HOLDCO LIMITED previously had the company name GALLIARD CALDECOTTE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12241269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 3TS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date31/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 07/10/2019 onwards:
GALLIARD CALDECOTTE HOLDCO LIMITED
Prior to 07/10/2019:
GALLIARD CALDECOTTE LIMITED

Directors

(The company's officers)
MR GARY ALEXANDER CONWAY
(~50 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2019
MR JONATHAN PAUL KIRBY
(~46 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FIDUCIARY, MANAGER
  • Usually resident in SWITZERLAND
Appointed on 09/06/2020
MR DANIEL ERIC SALAMAN
(~46 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2019

Connections

(Shared officers)
142-152 LONG LANE LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR JONATHAN PAUL KIRBY
  • MR JONATHAN PAUL KIRBY
  • MR JONATHAN PAUL KIRBY
  • 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
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)

GALLIARD CALDECOTTE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of GALLIARD CALDECOTTE HOLDCO LIMITED at local scale
Map of GALLIARD CALDECOTTE HOLDCO LIMITED at local scale
Map of GALLIARD CALDECOTTE HOLDCO LIMITED at district scale
Map of GALLIARD CALDECOTTE HOLDCO 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:

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)