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GRIFFINS LIMITED

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

This company is commonly known as Griffins Limited. The company was founded 27 years ago and was given the registration number 03286330. The firm's registered office is in ST ALBANS. You can find them at Faulkner House, Victoria Street, St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRIFFINS LIMITED
Company Number:03286330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director26 September 2014Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director26 September 2014Active
24 Woodgrange House, Uxbridge Road, London, W5 3NW

Secretary02 December 1996Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Secretary16 December 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 December 1996Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director26 September 2014Active
Flat 2, 17 Maresfield Gardens, London, NW3 5SN

Director02 December 1996Active
120 East Road, London, N1 6AA

Nominee Director02 December 1996Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director28 February 2012Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director16 December 2004Active

People with Significant Control

Mr Kevin Goldfarb
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-09-25Officers

Termination director company with name termination date.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Resolution

Resolution.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-10-03Officers

Termination director company with name termination date.

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2014-10-03Officers

Termination secretary company with name termination date.

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