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Grdi Europe Limited LONDON


Grdi Europe started in year 2015 as Private Limited Company with registration number 09593830. The Grdi Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN.

At present there are 3 directors in the the firm, namely William H., Stephen S. and Martin M.. In addition one secretary - Ita G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the firm until 2 July 2020.

Grdi Europe Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593830
Date of Incorporation Fri, 15th May 2015
Industry Development of building projects
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

William H.

Position: Director

Appointed: 31 March 2021

Ita G.

Position: Secretary

Appointed: 02 July 2020

Stephen S.

Position: Director

Appointed: 02 May 2016

Martin M.

Position: Director

Appointed: 02 May 2016

James H.

Position: Secretary

Appointed: 02 May 2016

Resigned: 02 July 2020

James O.

Position: Director

Appointed: 15 May 2015

Resigned: 02 May 2016

Conor O.

Position: Director

Appointed: 15 May 2015

Resigned: 04 November 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is James O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mrp Land Limited that put Cookstown, Northern Ireland as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conor O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James O.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mrp Land Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni608424
Notified on 2 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Conor O.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Fri, 30th Sep 2022
filed on: 16th, June 2023
Free Download (8 pages)

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