GALLIARD HOLDINGS LIMITED

Address

GALLIARD HOLDINGS LIMITED
3RD FLOOR
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
(574 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7563 9962
Phone: 020 8418 1000
Phone: 020 7620 1500
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03368629
Incorporation Date:
9 May 1997 (19 Years old)
Financial Year End:
31 Mar
Capital:
£20,208.00 on 11 May 2016
For period ending:
31 Mar 2015
Filed on:
9 Nov 2015
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: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

George Angus
18 Nov 2009 ⇒ Present ( 7 Years ) Director
Stephen Conway
9 May 1997 ⇒ Present ( 19 Years ) Director
David Conway
24 Jan 2011 ⇒ Present ( 5 Years ) Director
Paul Huberman
17 Feb 2015 ⇒ Present ( 1 Year ) Director
Jonathan Morgan
25 Jul 2014 ⇒ Present ( 2 Years ) Director
Donagh O'sullivan
24 Jan 2011 ⇒ Present ( 5 Years ) Director
Allan Porter
24 Jan 2011 ⇒ Present ( 5 Years ) Company Secretary
Michael Watson
24 Jan 2011 ⇒ Present ( 5 Years ) Director
Jonathan White
19 Dec 2007 ⇒ Present ( 8 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
Changed 5 May 2005

18 QUEEN ANNE STREET
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.holdings
www.galliard.consulting
www.galliardholdings.consulting
www.galliardholdings.management
www.galliardholdings.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
14 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Mar 2011 10 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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138 other company documents are available

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