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Companies/06016644

Kilmorie Properties Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ghl (Kilmorie) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-18 · No cessation recorded

Source record 117769207
Show 2 ceased records
Galliard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 106913939
Galliard Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 107662473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DH
David HirschfieldCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+58 others
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+212 others
Show 15 historical appointments
JC
John ColeResigned director
Resigned 2015-03-20 · 2 yrs · Company Director
DO
Donagh O SullivanResigned director
Resigned 2015-03-20 · 7 yrs · Construction Director
JG
Jonathan GoldsteinResigned director
Resigned 2015-03-20 · 2 yrs · Company Director
AP
Allan PorterResigned secretary
Resigned 2011-01-24 · 11 yrs
DC
David ConwayResigned director
Resigned 2011-01-24 · 4 yrs · Company Director
GA
George AngusResigned secretary
Resigned 2009-10-01 · 1 yr
SC
Stephen ConwayResigned director
Resigned 2009-09-01 · 15 yrs · Director
PK
Paul KemsleyResigned director
Resigned 2008-04-18 · 1 yr · Property Developer
GA
George AngusResigned director
Resigned 2008-04-18 · 2 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-12-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-12-01
TA
Timothy AndrewsResigned directorResigned secretary
Resigned 2006-12-01 · 2 yrs · Accountant
VG
Vincent GoldsteinResigned director
Resigned 2006-12-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active