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Grcl Property Ltd HATFIELD


Grcl Property Ltd is a private limited company that can be found at Units 18 & 20 The Io Centre, Hearle Way, Hatfield AL10 9EW. Incorporated on 2021-08-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Marco L., appointed on 13 August 2021. Director Ivan H., appointed on 13 August 2021.
Switching the focus to secretaries, we can name: Melissa L., appointed on 13 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-08-12 and the deadline for the next filing is 2024-08-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Grcl Property Ltd Address / Contact

Office Address Units 18 & 20 The Io Centre
Office Address2 Hearle Way
Town Hatfield
Post code AL10 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13565920
Date of Incorporation Fri, 13th Aug 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Marco L.

Position: Director

Appointed: 13 August 2021

Melissa L.

Position: Secretary

Appointed: 13 August 2021

Ivan H.

Position: Director

Appointed: 13 August 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is M&I Property Limited from St. Albans, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Global Rail Construction Limited that put Hatfield, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M&I Property Limited

37 Marshals Drive, St. Albans, AL1 4RB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14987710
Notified on 7 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Global Rail Construction Limited

Units 18 & 20 The Io Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04272798
Notified on 13 August 2021
Ceased on 7 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/09/07
filed on: 12th, September 2023
Free Download (2 pages)

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