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Grylls Property Services Limited LOUGHTON

Grylls Property Services started in year 2004 as Private Limited Company with registration number 05118498. The Grylls Property Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The company has 2 directors, namely Jane G., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 4 May 2004 and Jane G. has been with the company for the least time - from 3 April 2023. Currenlty, the company lists one former director, whose name is Gillian G. and who left the the company on 31 March 2021. In addition, there is one former secretary - Gillian G. who worked with the the company until 31 March 2021.

Grylls Property Services Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05118498
Date of Incorporation Tue, 4th May 2004
Industry Architectural activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Jane G.

Position: Director

Appointed: 03 April 2023

Robert G.

Position: Director

Appointed: 04 May 2004

Gillian G.

Position: Director

Appointed: 19 December 2013

Resigned: 31 March 2021

Gillian G.

Position: Secretary

Appointed: 04 May 2004

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Robert G. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Haslers Trustees Limited that entered Loughton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gillian G., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Robert G.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Haslers Trustees Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 04109788
Notified on 2 March 2020
Nature of control: 75,01-100% shares

Gillian G.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 9th, January 2024 		Free Download (1 page)

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