GRIF053 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRIF053 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIF053 LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781561. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
GRIF053 LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781561. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
GRIF053 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRIF COSEC LIMITED (until 03/07/2014)
GRIF COSEC LIMITED (until 03/07/2014)
GRIF050 LIMITED (until 13/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MOORE | Sep 1978 | British | Director | 2019-05-13 | CURRENT |
MR CHRISTOPHER LEEK | Jan 1986 | British | Director | 2021-11-11 | CURRENT |
GRIF COSEC LIMITED | Corporate Director | 2015-06-09 UNTIL 2019-05-13 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Director | 2013-11-19 UNTIL 2014-05-07 | RESIGNED | ||
GRIF COSEC LIMITED | Corporate Secretary | 2015-06-09 UNTIL 2019-05-13 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2014-05-07 | RESIGNED | ||
MR SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2013-11-19 UNTIL 2019-05-13 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2014-05-07 UNTIL 2015-06-09 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2014-05-07 UNTIL 2015-06-09 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ground Rents Income Fund Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRIF053 LIMITED | 2024-02-02 | 30-09-2023 | £1 equity |
GRIF053 LIMITED | 2023-03-17 | 30-09-2022 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2022-06-16 | 30-09-2021 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2021-07-01 | 30-09-2020 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2020-05-14 | 30-09-2019 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2019-05-04 | 30-09-2018 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2018-06-13 | 30-09-2017 | £1 equity |
Dormant Company Accounts - GRIF053 LIMITED | 2017-03-21 | 30-09-2016 | £1 equity |