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GRIFFIN WALKER LIMITED

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

This company is commonly known as Griffin Walker Limited. The company was founded 11 years ago and was given the registration number 08443876. The firm's registered office is in FITZROVIA. You can find them at 25 Bedford Square, , Fitzrovia, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRIFFIN WALKER LIMITED
Company Number:08443876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Bedford Square, Fitzrovia, London, England, WC1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Bedford Square, Fitzrovia, England, WC1B 3HH

Director14 March 2013Active
25 Bedford Square, Fitzrovia, England, WC1B 3HH

Director31 January 2014Active
34, Lower Richmond Road, Putney, England, SW15 1JP

Director14 March 2013Active

People with Significant Control

Mr Richard Jeremy Bernard Sibley
Notified on:18 August 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:25 Bedford Square, Fitzrovia, England, WC1B 3HH
Nature of control:
  • Significant influence or control
Mrs Gail Tait Kennedy
Notified on:06 April 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:34 Lower Richmond Rd, Putney, England, SW15 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Roderick Kennedy
Notified on:06 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:25 Bedford Square, Fitzrovia, England, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Change person director company with change date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change person director company with change date.

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2017-01-19Address

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

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-12-11Address

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

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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