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- GRIFFEN CAPITAL LIMITED
GRIFFEN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFEN CAPITAL LIMITED
COMPANY NUMBER
09106468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/06/2014
(10 years and 1 months old)
WEBSITE
www.griffen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2014
03/07/2014
GULF MANCO LIMITED
Previous Names
27/06/2014 03/07/2014 GULF MANCO LIMITED
LONDON
W1K 2RZ
Telephone: 442076476767
TPS: No
Ground and Lower Ground
45 Mount Street
London
W1K 2RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIPON LTD | N/A | N/A |
GRIFFEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2014 - Present (10 years and 1 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/05/2021 - Present (3 years and 3 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/05/2021 - Present (3 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
27/06/2014 - 13/04/2021 (6 years and 9 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/07/2014 - Present (10years) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIPON LTD | N/A | N/A |
GRIFFEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
GRIFFEN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
GRIFFEN PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: Raphael Alain Boris Koifman (924616904) has left the board |
Date: 15/12/2021 | Event: Simon Andrew Blades (928067528) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Board Member Bruce Kenneth Bailey (928067527) Appointed |
Date: 14/05/2021 | Event: New Board Member Raphael Alain Boris Koifman (924616904) Appointed |
Date: 14/05/2021 | Event: New Board Member Andrew Bradford McGuigan (917798015) Appointed |
Date: 03/05/2021 | Event: New Board Member Simon Andrew Blades (928067528) Appointed |
Date: 26/04/2021 | Event: New Board Member Simon Andrew Blades (928235115) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Ravi Stickney (914254137) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: Ravi Stickney (919196210) has left the board |
Date: 13/03/2015 | Event: New Board Member Ravi Stickney (914254137) Appointed |
Date: 11/11/2014 | Event: Change in Reg. Office |
Date: 23/10/2014 | Event: New Board Member Ravi Stickney (919196210) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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