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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKS MACDONALD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
XQ7 MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREENHOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NIKAL HUMBER QUAY RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BANBURY GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HILL GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EBONY HOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HALCYON WHARF GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ENCLAVE COURT GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
XQ7 GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIF028 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT MORZINE III LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSH HUSH FILMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
RPM CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MAMA TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
NEXUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NZC SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NZC SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROAD EV PLATFORM UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOUSE OF CONTEMPORARY ART / UKRAINE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education
MIDPORT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ROUGE INTERNATIONAL LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied