This company is commonly known as Griffin Mining (uk Services) Limited. The company was founded 19 years ago and was given the registration number 05211598. The firm's registered office is in LONDON. You can find them at 8th Floor, 54 Jermyn Street, Jermyn Street, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | GRIFFIN MINING (UK SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 05211598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX | Secretary | 18 June 2019 | Active |
| 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU | Director | 20 August 2004 | Active |
| 8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX | Director | 04 November 2020 | Active |
| 61, Holland Road, London, W14 8HL | Secretary | 20 August 2007 | Active |
| 6th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 21 August 2013 | Active |
| 114b, Sinclair Road, London, United Kingdom, W14 0NL | Secretary | 31 May 2011 | Active |
| Flat 14a, Hyde Park Mansions, Cabbell Street, London, NW1 5AY | Secretary | 20 August 2004 | Active |
| 20a, 20a Rosemont Road, London, England, NW3 6NE | Secretary | 01 August 2014 | Active |
| 6th Floor, 60 St James's Street, London, SW1A 1LE | Secretary | 10 May 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 August 2004 | Active |
| Griffin Mining Limited | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, Clarendon House, Hamilton, Bermuda, |
| Nature of control | : |
|
| Mr Roger Goodwin | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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