Belsize Park Developments Limited

Active06657968 Private limited company
Incorporated
28 July 2008 (18 years)
Previously known as
Goodmayes 25 Limited (until 20 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2019
Last accounts
31 March 2018
Conf. stmt due
8 September 2020
Last conf. stmt
28 July 2019

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Porter, Allan William
Secretary · Appointed 24 January 2011
Director · Appointed 30 September 2010
British
Born February 1948 (78)
Officer history (4 former)
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
24 January 2011
Resigned Angus, George David as Director
30 September 2010
Appointed Conway, Stephen Stuart Solomon as Director
30 September 2010
Appointed Angus, George David as Secretary
30 September 2010
Appointed Angus, George David as Director
30 September 2010
Resigned Racke, Trevor Jonathan as Secretary
30 September 2010
Resigned Conway, Richard Matthew as Director
28 July 2008
Appointed Racke, Trevor Jonathan as Secretary
28 July 2008
Appointed Conway, Richard Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 03368629

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited This company Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?