GALLIARD HOLDINGS LIMITED

GALLIARD HOLDINGS LIMITED is an active private limited company, incorporated on 9 May 1997. The nature of the business is Activities of head offices. 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: Full. GALLIARD HOLDINGS LIMITED has no previous names. The company has 118 mortgage charges, 94 of which are outstanding.

Company Information

Company Number03368629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1997
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges118
Number of Outstanding Charges94
Number of Satisfied Charges24
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GALLIARD HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID EDWARD CONWAY
(~47 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2011
MR GARY ALEXANDER CONWAY
(~50 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2021
MR RICHARD MATTHEW CONWAY
(~45 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2021
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/1997
MR PAUL LAURENCE HUBERMAN
(~62 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2015
MR JONATHAN PAUL WHITE
(~72 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2007
MR DAVID JOSEPH HIRSCHFIELD
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Secretary
Appointed on 31/12/2022

Connections

(Shared officers)
142-152 LONG LANE LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR RICHARD MATTHEW CONWAY
  • MR GARY ALEXANDER 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 PAUL LAURENCE HUBERMAN
  • MR STEPHEN STUART SOLOMON CONWAY
  • MR GARY ALEXANDER 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 HOLDINGS LIMITED: Maps

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

Map of GALLIARD HOLDINGS LIMITED at local scale
Map of GALLIARD HOLDINGS LIMITED at local scale
Map of GALLIARD HOLDINGS LIMITED at district scale
Map of GALLIARD HOLDINGS 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)