| Company Name | GRL Construction Limited |
|---|---|
| Directors | Martin James Dougherty and Margaret Susan Payne |
| Company Status | Active |
| Company Number | 09280062 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Martin James Dougherty |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Research Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellcome Trust Sanger Institute Wellcome Trust Gen Hinxton Cambridge CB10 1SA |
| Director Name | Ms Margaret Susan Payne |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Secretary Name | Ms Nadia Meliti |
|---|---|
| Status | Current |
| Appointed | 07 May 2019(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
| Director Name | Dr Kevin Moreton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Science Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellcome Trust Sanger Institute Wellcome Trust Gen Hinxton Cambridge CB10 1SA |
| Director Name | Mr Stephen Clark Masson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wellcome Trust Sanger Institute Wellcome Trust Gen Hinxton Cambridge CB10 1SA |
| Secretary Name | Mr Henry Butler Parkinson |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellcome Trust Sanger Institute Wellcome Trust Gen Hinxton Cambridge CB10 1SA |
| Director Name | Mrs Genevieve Kiff |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 September 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 October 2018) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
Location
| Registered Address | Gibbs Building 215 Euston Road London NW1 2BE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 February 2023 | Full accounts made up to 30 September 2022 (17 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 11 March 2022 | Full accounts made up to 30 September 2021 (18 pages) |
| 26 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 January 2020 | Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 13 May 2019 | Termination of appointment of Henry Butler Parkinson as a secretary on 7 May 2019 (1 page) |
| 13 May 2019 | Appointment of Ms Nadia Meliti as a secretary on 7 May 2019 (2 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 30 October 2018 | Appointment of Ms Margaret Susan Payne as a director on 30 October 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Genevieve Kiff as a director on 30 October 2018 (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 24 September 2015 | Appointment of Mrs Genevieve Kiff as a director on 16 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Genevieve Kiff as a director on 16 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of Stephen Clark Masson as a director on 16 September 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Stephen Clark Masson as a director on 16 September 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Kevin Moreton as a director on 2 April 2015 (1 page) |
| 4 November 2014 | Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE United Kingdom to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE on 4 November 2014 (1 page) |
| 29 October 2014 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 29 October 2014 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|