GFAL Limited

Company Name	GFAL Limited
Company Status	Active
Company Number	09698083
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Grosvenor Seventy Six Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Taite
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Suzanne McConnell
Status	Current
Appointed	04 April 2019(3 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Andrew John Yates
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 21 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 21 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 21 August 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 week, 4 days (resigned 21 August 2015)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stephen Jeremy Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Judith Patricia Ball
Status	Resigned
Appointed	21 August 2015(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2019)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Creyke Hulton Whitty-Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	www.grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (19 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
10 October 2022	Termination of appointment of Stephen Jeremy Moore as a director on 5 October 2022 (1 page)
10 October 2022	Appointment of Mr Andrew John Yates as a director on 5 October 2022 (2 pages)
10 October 2022	Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 5 October 2022 (1 page)
15 July 2022	Full accounts made up to 31 December 2021 (21 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 (1 page)
29 March 2022	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (22 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
14 October 2019	Director's details changed for Mr Christopher James Taite on 30 September 2019 (2 pages)
27 September 2019	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Christopher James Jukes as a director on 27 September 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Judith Patricia Ball as a secretary on 4 April 2019 (1 page)
4 April 2019	Appointment of Mrs Suzanne Mcconnell as a secretary on 4 April 2019 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
26 August 2015	Termination of appointment of Peter Sean Vernon as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Katharine Emma Robinson as a secretary on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Ulrike Schwarz-Runer as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Peter Sean Vernon as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Ulrike Schwarz-Runer as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Roger Frederick Crawford Blundell as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Chantal Antonia Henderson as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Roger Frederick Crawford Blundell as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Chantal Antonia Henderson as a director on 21 August 2015 (1 page)
26 August 2015	Termination of appointment of Katharine Emma Robinson as a secretary on 21 August 2015 (1 page)
24 August 2015	Company name changed grosvenor seventy six LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 (3 pages)
24 August 2015	Company name changed grosvenor seventy six LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 (3 pages)
21 August 2015	Appointment of Stephen Jeremy Moore as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Timothy Leslie Budden as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Christopher James Taite as a director on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Appointment of Christopher James Taite as a director on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Appointment of Judith Patricia Ball as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Christopher James Jukes as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Judith Patricia Ball as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Christopher James Jukes as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Stephen Jeremy Moore as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Timothy Leslie Budden as a director on 21 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)

GFAL Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London