GR & AL DEVELOPMENTS LIMITED

Profile GR & AL DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
GR & AL DEVELOPMENTS LIMITED
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Company number
04542300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 September 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PIPPINS, 83 MID STREET, SOUTH NUTFIELD, RH1 4JJ
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PSC and Officers GR & AL DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

EAGLES, Ann Lynn
Status: Active
Appointed on: Tuesday, 28 September 2004
Correspondence address: Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
Role: Secretary
EAGLES, Ann Lynn
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Hr Specialist Housewife
Country of residence: United Kingdom
EAGLES, Geoffrey Ronald William
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
EAGLES, Geoffrey Ronald William
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Tuesday, 28 September 2004
Correspondence address: Pippins 83 Mid Street, South Nutfield, Redhill, Surrey, RH1 4JJ
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Ann Lynn Eagles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Redhill, England, Surrey
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Geoffrey Ronald William Eagles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Redhill, England, Surrey
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent