Gfal Limited in LONDON

Gfal Limited LONDON

Founded in 2015, Gfal, classified under reg no. 09698083 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/08/24 Gfal Limited is no longer carrying the name Grosvenor Seventy Six.

Currently there are 3 directors in the the firm, namely Andrew Y., Timothy B. and Christopher T.. In addition one secretary - Suzanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gfal Limited Address / Contact

Office Address	70 Grosvenor Street
Town	London
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09698083
Date of Incorporation	Wed, 22nd Jul 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Andrew Y.

Position: Director

Appointed: 05 October 2022

Suzanne M.

Position: Secretary

Appointed: 04 April 2019

Timothy B.

Position: Director

Appointed: 21 August 2015

Position: Director

Appointed: 22 July 2015

Resigned: 21 August 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Grosvenor International Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor International Investments Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7489437
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Seventy Six	August 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/06/19 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
TM01	2022/10/05 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	2022/10/05 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/05. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
TM01	2022/03/28 - the day director's appointment was terminated filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/28. filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2020/06/19 filed on: 9th, July 2020	confirmation statement	Free Download (4 pages)
CH01	On 2019/09/30 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/27. filed on: 27th, September 2019	officers	Free Download (2 pages)
TM01	2019/09/27 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/06/19 filed on: 1st, July 2019	confirmation statement	Free Download (4 pages)
TM02	2019/04/04 - the day secretary's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/04/04 filed on: 4th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/19 filed on: 19th, June 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/06/21 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23	capital
TM02	2015/08/21 - the day secretary's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	2015/08/21 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	2015/08/21 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	2015/08/21 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	2015/08/21 - the day director's appointment was terminated filed on: 26th, August 2015	officers	Free Download (1 page)
CERTNM	Company name changed grosvenor seventy six LIMITEDcertificate issued on 24/08/15 filed on: 24th, August 2015	change of name	Free Download (3 pages)
AP03	New secretary appointment on 2015/08/21 filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 21st, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/21 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 21st, August 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 10th, August 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/08/10. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/10. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/10. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/08/10 filed on: 10th, August 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, July 2015	incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/22	capital

Gfal Limited LONDON

Gfal Limited Address / Contact

Company Information / Profile

Company staff

Andrew Y.

Suzanne M.

Timothy B.

Christopher T.

James W.

Deborah L.

Stephen M.

Christopher J.

Judith B.

Chantal H.

Katharine R.

Peter V.

Roger B.

Ulrike S.

People with significant control

Company previous names

Company filings

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