GRL REALISATIONS LTD
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 04892223
- Last Updated: 01 Mar 2024
Company Profile
GRL REALISATIONS LTD was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in LONDON. GRL REALISATIONS LTD has the status: In Administration and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 5 months and 16 days.
| Name | GRL REALISATIONS LTD |
|---|---|
| Company number | 04892223 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woven Solutions Limited Jermyn Street, SW1Y 6HB |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Russell Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
right to appoint and remove directors
|
| Ostinati Limited The Havens, Ransomes Europark, IP3 9SJ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2023, (-698 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRL REALISATIONS LTD | 09 Sep 2003 |
| GORESPONSE LIMITED | 04 May 2023 |