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GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED

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

This company is commonly known as Griffin Marine Travel (cyprus) Limited. The company was founded 18 years ago and was given the registration number FC026459. The firm's registered office is in ENGOMI. You can find them at 30 Prodomos Street, , Engomi, Nicosia 2406. This company's SIC code is None Supplied.

Company Information

Name:GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
Company Number:FC026459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2005
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:30 Prodomos Street, Engomi, Nicosia 2406, Cyprus,
Country Origin:CYPRUS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prodromou, 30, 1st Floor,, Egkomi, P.C. 1309, Nicosia, Cyprus, FOREIGN

Secretary12 January 2006Active
353, Altrincham Road, Manchester, M22 4BJ

Director06 November 2014Active
353, Altrincham Road, Manchester, M22 4BJ

Director12 May 2021Active
45 Carlisle Road, London, NW6 6TL

Secretary12 January 2006Active
6 Morshead Mansions, London, W9 1LE

Director12 January 2006Active
Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH

Director12 January 2006Active
10, Leake Street, London, Uk, SE1 7NN

Director20 June 2014Active
10, Leake Street, London, United Kingdom, SE1 7NN

Director20 June 2014Active
45 Carlisle Road, London, NW6 6TL

Director12 January 2006Active
Linen Court 10, East Road, London, Uk, N1 6AD

Director20 April 2012Active
Iris House, Third Floor, John Kennedy Street, Limassol Pc 3310, Cyprus,

Director06 November 2014Active
Linen Court 10, East Road, London, Uk, N1 6AD

Director20 April 2012Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Officers

Change person director overseas company with change date.

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2023-05-05Officers

Change person director overseas company with change date.

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2022-08-16Other

Change company details by uk establishment overseas company with change details.

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2021-05-28Other

Change company details by uk establishment overseas company with change details.

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2021-05-28Officers

Termination person director overseas company with name termination date.

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2021-05-28Officers

Appoint person director overseas company with name appointment date.

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2021-05-27Officers

Termination person director overseas company with name termination date.

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2016-11-23Officers

Termination person director overseas company with name termination date.

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2015-08-10Other

Change company details overseas company with change details.

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2015-08-10Other

Change company details by uk establishment overseas company with change details.

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2015-08-10Officers

Appoint person authorised represent overseas company with appointment date.

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2015-08-10Officers

Appoint person director overseas company with name appointment date.

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2015-08-10Officers

Appoint person director overseas company with name appointment date.

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2015-08-10Officers

Appoint person director overseas company with name appointment date.

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2015-08-10Officers

Termination person director overseas company with name termination date.

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2015-08-10Officers

Termination person director overseas company with name termination date.

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2014-12-18Officers

Appoint person director overseas company with name appointment date.

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2014-12-09Officers

Termination person director overseas company with name termination date.

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2013-04-15Officers

Change person director overseas company with change date.

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2013-03-26Other

Change company details by uk establishment overseas company with change details.

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2013-03-26Officers

Termination person secretary overseas company with name.

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2013-03-26Officers

Termination person director overseas company with name.

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2013-03-26Officers

Termination person director overseas company with name.

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2013-03-26Officers

Appoint person director overseas company.

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2013-03-26Officers

Appoint person director overseas company.

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