GRL REALISATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
GRL REALISATIONS LTD is a Private Limited Company from LONDON and has the status: In Administration.
GRL REALISATIONS LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.
GRL REALISATIONS LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.
GRL REALISATIONS LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2021 | 30/03/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
GORESPONSE LIMITED (until 04/05/2023)
GORESPONSE LIMITED (until 04/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2022 | 05/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAULA JANE BROWN | May 1978 | British | Director | 2020-10-29 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-09 UNTIL 2003-09-26 | RESIGNED | ||
MR CHRISTOPHER ANTHONY ROBINSON | Sep 1964 | British | Director | 2016-09-30 UNTIL 2019-01-31 | RESIGNED |
MR CYRIL MOLITOR | Mar 1975 | British | Director | 2018-12-21 UNTIL 2020-10-28 | RESIGNED |
MR IAN DAVID MITCHELL | Jul 1971 | English | Director | 2016-09-30 UNTIL 2018-12-21 | RESIGNED |
MR MARK RUSSELL KIRBY | Jul 1971 | British | Director | 2003-09-26 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT STUART MCWHINNIE GORDON | Jun 1957 | British | Director | 2016-10-25 UNTIL 2018-08-31 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Mar 1970 | British | Director | 2019-10-14 UNTIL 2020-12-11 | RESIGNED |
PAULINE FRANCES KIRBY | Secretary | 2003-09-26 UNTIL 2004-09-27 | RESIGNED | ||
MARIA ANNE KIRBY | British | Secretary | 2004-09-27 UNTIL 2016-09-30 | RESIGNED | |
MR KARL PAUL HARRIS | Secretary | 2018-09-01 UNTIL 2018-12-21 | RESIGNED | ||
MR ROBERT STUART MCWHINNIE GORDON | Secretary | 2016-10-25 UNTIL 2018-08-31 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-09 UNTIL 2003-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woven Solutions Limited | 2020-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ostinati Limited | 2016-04-06 - 2020-10-13 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Russell Kirby | 2016-04-06 - 2016-09-30 | 7/1971 | Ipswich Suffolk | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GORESPONSE_LIMITED - Accounts | 2018-12-13 | 31-03-2018 | £33,289 Cash £901,481 equity |
Goresponse_Limited - Accounts | 2016-06-07 | 31-12-2015 | £518,584 Cash £699,958 equity |