GRIFFINS LIMITED

Profile GRIFFINS LIMITED

Actual on 01.12.2020
Company name
GRIFFINS LIMITED
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Company number
03286330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FAULKNER HOUSE, VICTORIA STREET, HERTFORDSHIRE, ST ALBANS, AL1 3SE
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PSC and Officers GRIFFINS LIMITED

Officers

(as of 19.09.2020)

GOLDFARB, Kevin
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: Tavistock House South, Tavistock Square, United Kingdom, London, WC1H 9LG, C/O Rayner Essex Llp
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNT, Stephen John
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: Tavistock House South, Tavistock Square, United Kingdom, London, WC1H 9LG, C/O Rayner Essex Llp
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEDERER, Antony Henry Charles
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Friday, 26 September 2014
Correspondence address: Victoria Street, United Kingdom, Herts, St Albans, AL1 3SE, Faulkner House
Role: Secretary
JACOBS, Stephen Colin
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Friday, 26 September 2014
Correspondence address: Tavistock House South, Tavistock Square, United Kingdom, London, WC1H 9LG, C/O Rayner Essex Llp
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRAMSTON, Timothy James
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Friday, 30 September 2016
Correspondence address: Tavistock House South, Tavistock Square, United Kingdom, London, WC1H 9LG, C/O Rayner Essex Llp
Nationality: Australian
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
ESSEX, Lawrence
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 16 December 2004
Correspondence address: 24 Woodgrange House, Uxbridge Road, London, W5 3NW
Role: Secretary
FREEMAN, Martin
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 16 December 2004
Correspondence address: Flat 2, 17 Maresfield Gardens, London, NW3 5SN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALTERS, Clive Anthony
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Tuesday, 28 February 2012
Correspondence address: Victoria Street, United Kingdom, Herts, St Albans, AL1 3SE, Faulkner House
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Kevin Goldfarb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Rayner Essex Llp
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors