Stamford Hounslow Limited

Active08480797 Private limited company
Incorporated
9 April 2013 (13 years)
Previously known as
Deli W1 Limited (until 26 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House 65
St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born September 1973 (53)
Director · Appointed 20 February 2025
Irish
Born September 1959 (67)
Director · Appointed 10 April 2018
British
Born May 1959 (67)
Fazekerley, John
Secretary · Appointed 2 November 2016
Director · Appointed 9 April 2013
British
Born September 1957 (69)
Officer history (1 former)
20 February 2025
Appointed Conway, Gary Alexander as Director
20 February 2025
Appointed O'Connor, Rory Anthony as Director
2 December 2021
Resigned Djanogly, David Simon as Director
10 April 2018
Appointed Lee, Edward Michael as Director
10 April 2018
Appointed Djanogly, David Simon as Director
2 November 2016
Appointed Fazekerley, John as Secretary
9 April 2013
Appointed Lee, Alan Lawrence as Director

Ownership 2 active

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

Corporate entity · Notified 2 November 2016
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 01128708
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03368629
Former controllers (1)
7 April 2016
Ceased C J O'Shea and Company Limited — Owns 25–50% of shares

Group structure 31 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 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
Stamford Hounslow Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates1 March 2026
24 December 2025Total exemption full accounts31 March 2025
9 May 2025Director's details changed
4 March 2025Confirmation statement with no updates1 March 2025
28 February 2025Appointment of a director
Show all recent filings

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