GRIFFEN DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFEN DEVELOPMENT LIMITED
COMPANY NUMBER
09888964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/11/2015
(9years old)
WEBSITE
www.griffen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2015
12/05/2016
GRIFFEN DEVELOPMENT SERVICES LIMITED
LONDON
W1K 2RZ
Telephone: 04207647676
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 DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFEN DEVELOPMENT 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 DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFEN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2015 - Present (9years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2015 - 13/04/2021 (5 years and 3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 15/04/2022 | Raphael Alain Boris Koifman (924616904) has left the board |
| 15/12/2021 | Simon Andrew Blades (928067528) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Bruce Kenneth Bailey (928067527) Appointed |
| 14/05/2021 | New Board Member Raphael Alain Boris Koifman (924616904) Appointed |
| 14/05/2021 | New Board Member Andrew Bradford McGuigan (917798015) Appointed |
| 03/05/2021 | New Board Member Simon Andrew Blades (928067528) Appointed |
| 26/04/2021 | New Board Member Simon Andrew Blades (928235204) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 09/01/2019 | Ravi Stickney (914254137) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Colin Bird (920403760) Appointed |
| 13/01/2016 | New Board Member Ravi Stickney (914254137) Appointed |
| 19/01/1970 | New Board Member Colin James Bird (918891099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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