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 - LONDON

This company is listed in the following categories:
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

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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

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