GRIFFIN INNS LTD. - LONDON


Company Profile Company Filings

Overview

GRIFFIN INNS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIFFIN INNS LTD. was incorporated 73 years ago on 29/05/1951 and has the registered number: 00495934. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

GRIFFIN INNS LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PIER HOUSE
LONDON
W4 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2021-11-30 CURRENT
RACHEL LOUISE SPENCER Secretary 2021-01-01 CURRENT
SIMON EMENY Oct 1965 British Director 2003-09-11 CURRENT
MR FREDERICK JAMES MORTIMER TURNER Nov 1985 British Director 2019-06-01 CURRENT
MR MICHAEL JOHN TURNER Jun 1951 British Director 1992-06-11 UNTIL 2016-03-22 RESIGNED
MR HENRY DAVID WILLIAMS Feb 1938 British Director RESIGNED
MRS SEVERINE PASCALE BEQUIN Secretary 2014-07-24 UNTIL 2021-01-01 RESIGNED
MR PAUL ANTHONY CLARKE Apr 1946 British Secretary 1998-05-08 UNTIL 1998-07-08 RESIGNED
MR PAUL ANTHONY CLARKE Apr 1946 British Secretary 1996-09-12 UNTIL 1997-03-31 RESIGNED
PHILIP GEORGE FRANCIS Jan 1939 British Secretary 1997-04-01 UNTIL 1998-05-08 RESIGNED
MARIE LOUISE GRACIE Sep 1965 Secretary 1998-07-08 UNTIL 2014-07-24 RESIGNED
MR MURTON VANCE HOPE May 1936 British Secretary RESIGNED
ANTHONY LOUIS O'BRIEN Secretary 1995-08-21 UNTIL 1996-09-12 RESIGNED
MR RICHARD HAMILTON FLEETWOOD FULLER Jan 1960 British Director 2010-02-03 UNTIL 2020-01-31 RESIGNED
CHARLES FREDERICK WILLIAMS Dec 1948 British Director RESIGNED
TIMOTHY JAMES MORTIMER TURNER Dec 1949 British Director RESIGNED
MR IAN DAVID BRAY Jun 1963 British Director 2012-01-23 UNTIL 2016-05-31 RESIGNED
MR JONATHON DAVID SWAINE Jan 1971 British Director 2012-02-01 UNTIL 2019-09-04 RESIGNED
MR MICHAEL JOHN RUDD Sep 1948 British Director RESIGNED
MR RICHARD JOHN ROBERTS Oct 1957 British Director 2003-09-11 UNTIL 2011-03-01 RESIGNED
MR MURTON VANCE HOPE May 1936 British Director RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2019-08-27 UNTIL 2021-09-30 RESIGNED
ANTHONY GERARD FLEETWOOD FULLER Jun 1940 British Director RESIGNED
MR JAMES CHARLES ROBERT DOUGLAS Jan 1966 British Director 2008-01-14 UNTIL 2018-11-16 RESIGNED
MR SIMON RAY DODD Jul 1974 British Director 2016-08-01 UNTIL 2019-04-30 RESIGNED
MR PAUL ANTHONY CLARKE Apr 1946 British Director 1998-07-08 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuller, Smith & Turner P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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