GALLIARD HOLDINGS LIMITED
Address
GALLIARD HOLDINGS LIMITED
3RD FLOOR
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
Phone: 020 7563 9962STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
(588 companies also use this postcode, this might be a mail forwarding service address)
Phone: 020 8418 1000
Phone: 020 7620 1500
Web: www.galliard.co.uk
Classification:
Legal Information
Company Registration No.:
03368629
Incorporation Date:
9 May 1997
(20 Years old)
Financial Year End:
31 Mar
Capital:
£20,208.00
on 2 Jun 2017
For period ending:
31 Mar 2016
Filed on:
6 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
11 May 2016
Purchase latest return for £4.99
Information correct as of: 10 Jun 2017 - Check for updates
Map
Recently Filed Documents - 142 available
- CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
Directors and Secretaries
| David Conway | |
| 24 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| Stephen Conway | |
| 9 May 1997 ⇒ Present ( 20 Years ) | Director |
| Paul Huberman | |
| 17 Feb 2015 ⇒ Present ( 2 Years ) | Director |
| Jonathan Morgan | |
| 25 Jul 2014 ⇒ Present ( 2 Years ) | Director |
| Donagh O'sullivan | |
| 24 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| Allan Porter | |
| 24 Jan 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Michael Watson | |
| 24 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| Jonathan White | |
| 19 Dec 2007 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
CLYDESDALE BANK PLC
-
OUTSTANDING
on
9 Jun 2016
CPB RESIDENTIAL FINANCE LIMITED
-
OUTSTANDING
on
12 Nov 2015
INGENIOUS REAL ESTATE FINANCE LLP
-
OUTSTANDING
on
19 Oct 2015
TITLESTONE REAL ESTATE STRATFORD LIMITED
-
OUTSTANDING
on
19 Jun 2015
INVESTEC BANK PLC
-
OUTSTANDING
on
1 May 2015
INVESTEC BANK PLC
-
OUTSTANDING
on
6 Mar 2015
WILMINGTON TRUST (LONDON) LIMITED
-
OUTSTANDING
on
28 Nov 2014
BANK OF LONDON AND THE MIDDLE EAST PLC
-
OUTSTANDING
on
27 Nov 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
6 Nov 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
6 Nov 2014
INESTEC BANK PLC
-
OUTSTANDING
on
4 Nov 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
21 Oct 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
21 Oct 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
21 Oct 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
11 Sep 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
11 Sep 2014
BARCLAYS BANK PLC
-
OUTSTANDING
on
11 Sep 2014
CPB RESIDENTIAL FINANCE LIMITED
-
OUTSTANDING
on
11 Sep 2014
SANNE FIDUCIARY SERVICES LIMITED
-
OUTSTANDING
on
22 Aug 2014
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
-
OUTSTANDING
on
23 Jul 2014
INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
-
OUTSTANDING
on
8 Jul 2014
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
-
OUTSTANDING
on
11 Jun 2014
NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
MEZZANINE ASSIGNMENT OF SUBORDINATED DEBT
-
OUTSTANDING
on
6 Apr 2013
NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
ASSIGNMENT OF SUBORDINATED DEBT
-
OUTSTANDING
on
6 Apr 2013
ALPHA BANK LONDON LIMITED
SHARES MORTGAGE
-
OUTSTANDING
on
16 Mar 2013
ALPHA BANK LONDON LIMITED (THE "SENIOR CREDITOR")
DEED OF SUBORDINATION
-
OUTSTANDING
on
16 Mar 2013
ABBEY NATIONAL TREASURY SERVICES PLC
SHARE MORTGAGE
-
OUTSTANDING
on
15 Aug 2012
NATIONAL ASSET LOAN MANAGEMENT LIMITED
SHARES CHARGE AND ASSIGNMENT OF INTER-COMPANY LOANS
-
OUTSTANDING
on
5 Aug 2011
NATIONAL ASSET LOAN MANAGEMENT LIMITED
SHARE CHARGE AND ASSIGNMENT OF INTER-COMPANY LOANS
-
OUTSTANDING
on
5 Aug 2011
ANGLO IRISH BANK CORPORATION LIMITED
SHARE CHARGE
-
OUTSTANDING
on
24 Nov 2009
Previous Addresses
61 CHANDOS PLACE
LONDON
WC2N 4HG
LONDON
WC2N 4HG
Changed 5 May 2005
18 QUEEN ANNE STREET
LONDON
W1M 0HB
LONDON
W1M 0HB
Changed 31 Oct 2001
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.galliardholdings.co.uk
www.galliardholdings.com
www.galliard.consulting
www.galliardholdings.consulting
www.galliard.holdings
www.galliardholdin.gs
www.galliardholdings.org
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 6 Jan 2017 | 10 |
| 31 Mar 2015 | 9 Nov 2015 | 8 |
| 31 Mar 2014 | 7 Oct 2014 | 7 |
| 31 Mar 2013 | 29 Oct 2013 | 7 |
| 31 Mar 2012 | 9 Oct 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 30 times in the last few years