GRI Services Ltd

Company Name	GRI Services Ltd
Company Status	Active
Company Number	05317785
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Henri Alster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Belgian
Status	Current
Appointed	21 December 2004(same day as company formation)
Role	Event Organisation
Country of Residence	England
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Secretary Name	Mrs Sally Alster
Nationality	British
Status	Current
Appointed	04 March 2005(2 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Airton Carvalho De Medeiros
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Officer
Country of Residence	Brazil
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Gustavo De Mauro Favaron
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	Brazil
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Airton Carvalho De Medeiros
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Officer
Country of Residence	Brazil
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Gustavo De Mauro Favaron
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	Brazil
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Contact

Website	www.globalrealestate.org/
Telephone	020 71215060
Telephone region	London

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Henri Alster 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,084,598
Cash	£365,454
Current Liabilities	£274,502

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021	Appointment of Mr Gustavo De Mauro Favaron as a director on 28 February 2021 (2 pages)
1 March 2021	Appointment of Mr Airton Carvalho De Medeiros as a director on 28 February 2021 (2 pages)
1 March 2021	Cessation of Henri Alster as a person with significant control on 28 February 2021 (1 page)
1 March 2021	Notification of G Servicing Ltd as a person with significant control on 28 February 2021 (2 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Registered office address changed from St Martins House 16 st Martins Le Grand London EC1A 4EN England to Tallis House 2 Tallis Street London EC4Y 0AB on 10 February 2021 (1 page)
28 October 2020	Registered office address changed from 5 Merchant Square Office 1-103, 5 Merchant Square London W2 1AS England to St Martins House 16 st Martins Le Grand London EC1A 4EN on 28 October 2020 (1 page)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Registered office address changed from 2 Eastbourne Terrace Suite 02B137 London W2 6LG England to 5 Merchant Square Office 1-103, 5 Merchant Square London W2 1AS on 2 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Registered office address changed from 2nd Floor Walkden House 10 Melton Street London NW1 2EB to 2 Eastbourne Terrace Suite 02B137 London W2 6LG on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 2nd Floor Walkden House 10 Melton Street London NW1 2EB to 2 Eastbourne Terrace Suite 02B137 London W2 6LG on 26 September 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Registered office address changed from 1379 High Road London N20 9LP on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from 1379 High Road London N20 9LP on 10 November 2011 (1 page)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Director's details changed for Henri Alster on 31 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Sally Alster on 31 December 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Sally Alster on 31 December 2010 (1 page)
4 January 2011	Director's details changed for Henri Alster on 31 December 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 December 2008	Return made up to 21/12/08; full list of members (10 pages)
29 December 2008	Return made up to 21/12/08; full list of members (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 March 2008	Return made up to 21/12/07; no change of members (6 pages)
1 March 2008	Return made up to 21/12/07; no change of members (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
15 April 2005	New secretary appointed (1 page)
15 April 2005	Secretary resigned (2 pages)
15 April 2005	Secretary resigned (2 pages)
15 April 2005	New secretary appointed (1 page)
21 December 2004	Incorporation (30 pages)
21 December 2004	Incorporation (30 pages)

GRI Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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