Grre Uk Limited
- Active
- Incorporated on 15 Jul 2014
Reg Address: 128 City Road, London EC1V 2NX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grre Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rupinder Singh Chana | Secretary | 24 Nov 2020 | - | Active |
| 2 | Nivan Bhuta | Director | 24 Nov 2020 | American | Active |
| 3 | Brian Peter Weal | Director | 24 Nov 2020 | British | Active |
| 4 | Brian Peter Weal | Director | 24 Nov 2020 | British | Active |
| 5 | Nivan Bhuta | Director | 24 Nov 2020 | American | Resigned 31 Jan 2023 |
| 6 | Rupinder Singh Chana | Director | 2 Sep 2019 | British | Active |
| 7 | Rupinder Singh Chana | Director | 2 Sep 2019 | British | Active |
| 8 | Ian David Stewart | Director | 22 Aug 2016 | British | Resigned 24 Jan 2020 |
| 9 | Gary Robert Flint | Director | 22 May 2015 | British | Resigned 29 Jul 2020 |
| 10 | Brian Weal | Director | 15 Jul 2014 | British | Resigned 22 Aug 2016 |
| 11 | CT SECRETARIES LIMITED | Corporate Secretary | 15 Jul 2014 | - | Resigned 22 Aug 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nivan Bhuta Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 24 Nov 2020 | American | Active |
| 2 | Mr Ian Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 Sep 2018 | British | Ceased 14 Nov 2020 |
| 3 | Mr Gary Robert Flint Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Ceased 14 Nov 2020 |
| 4 | Mr Brian Weal Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Ceased 26 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grre Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 20 Mar 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 13 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 9 Mar 2024 | Download PDF |
| 5 | Gazette - Notice Compulsory | 5 Mar 2024 | Download PDF |
| 6 | Gazette - Notice Compulsory | 4 Jul 2023 | Download PDF |
| 7 | Gazette - Filings Brought Up To Date | 3 Aug 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 2 Aug 2022 | Download PDF 6 Pages |
| 9 | Gazette - Notice Compulsory | 28 Jun 2022 | Download PDF |
| 10 | Gazette - Filings Brought Up To Date | 14 Jul 2021 | Download PDF |
| 11 | Accounts - Total Exemption Full | 13 Jul 2021 | Download PDF |
| 12 | Gazette - Notice Compulsory | 13 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Dec 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Dec 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 8 Dec 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Dec 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 8 Dec 2020 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Nov 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Nov 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 6 Feb 2020 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 27 | Accounts - Micro Entity | 9 Sep 2019 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2019 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 29 Aug 2019 | Download PDF 1 Pages |
| 30 | Accounts - Micro Entity | 27 Feb 2019 | Download PDF 5 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2018 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 26 Sep 2018 | Download PDF 3 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Sep 2018 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 29 May 2018 | Download PDF 1 Pages |
| 35 | Accounts - Micro Entity | 24 Mar 2018 | Download PDF 5 Pages |
| 36 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 17 Apr 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 23 Aug 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2016 | Download PDF 2 Pages |
| 42 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 7 Apr 2016 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 5 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2015 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 15 Jul 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wf Management Services Limited Mutual People: Brian Peter Weal | Active |
| 2 | Roka Capital Ltd Mutual People: Rupinder Singh Chana | Active |
| 3 | Porus Capital Plc Mutual People: Rupinder Singh Chana | dissolved |
| 4 | Rokaman Ltd Mutual People: Rupinder Singh Chana | Active |