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GRIF053 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grif053 Limited. The company was founded 10 years ago and was given the registration number 08781561. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRIF053 LIMITED
Company Number:08781561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Richmond House, Heath Road, Hale, Altrincham, United Kingdom, WA14 2XP

Corporate Secretary19 November 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary09 June 2015Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
7a, Parkfield Road South, Didsbury, Manchester, United Kingdom, M20 6DA

Director07 May 2014Active
Richmond House, Heath Road, Hale, Altrincham, United Kingdom, WA14 2XP

Director07 May 2014Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director19 November 2013Active
Richmond House, Heath Road, Hale, Altrincham, United Kingdom, WA14 2XP

Corporate Director19 November 2013Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Director09 June 2015Active

People with Significant Control

Ground Rents Income Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:72, Welbeck Street, London, United Kingdom, W1G 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type unaudited abridged.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Change person director company with change date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-05-31Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Change corporate secretary company with change date.

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2019-05-30Officers

Change corporate director company with change date.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Officers

Change corporate secretary company with change date.

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