GRL CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRL CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRL CONSTRUCTION LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280062. The accounts status is FULL and accounts are next due on 30/06/2024.
GRL CONSTRUCTION LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280062. The accounts status is FULL and accounts are next due on 30/06/2024.
GRL CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARGARET SUSAN PAYNE | Mar 1964 | British | Director | 2018-10-30 | CURRENT |
DR MARTIN JAMES DOUGHERTY | Jun 1967 | British | Director | 2014-10-24 | CURRENT |
MS NADIA MELITI | Secretary | 2019-05-07 | CURRENT | ||
DR KEVIN MORETON | Jan 1967 | British | Director | 2014-10-24 UNTIL 2015-04-02 | RESIGNED |
MRS GENEVIEVE KIFF | Nov 1955 | New Zealander | Director | 2015-09-16 UNTIL 2018-10-30 | RESIGNED |
MR STEPHEN CLARK MASSON | Oct 1965 | British | Director | 2014-10-24 UNTIL 2015-09-16 | RESIGNED |
MR HENRY BUTLER PARKINSON | Secretary | 2014-10-24 UNTIL 2019-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genome Research Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2021-02-24 | 30-09-2020 | £1 equity |
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2020-06-10 | 30-09-2019 | £1 equity |
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2019-04-12 | 30-09-2018 | £1 equity |
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2018-06-20 | 30-09-2017 | £1 equity |
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2017-01-17 | 30-09-2016 | £1 equity |
Dormant Company Accounts - GRL CONSTRUCTION LIMITED | 2016-05-04 | 30-09-2015 | £1 Cash £1 equity |