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.
Office Address | Units 18 & 20 The Io Centre |
Office Address2 | Hearle Way |
Town | Hatfield |
Post code | AL10 9EW |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023/09/07 filed on: 12th, September 2023 |
persons with significant control | Free Download (2 pages) |
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