This company is commonly known as House Of Griffins Limited. The company was founded 20 years ago and was given the registration number 04799272. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Switch Accounting Ltd Ferry House, Canute Road, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HOUSE OF GRIFFINS LIMITED |
|---|---|---|
| Company Number | : | 04799272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2003 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Switch Accounting Ltd Ferry House, Canute Road, Southampton, England, SO14 3FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Switch Accounting Ltd, Ferry House, Canute Road, Southampton, England, SO14 3FJ | Director | 08 July 2003 | Active |
| C/O Switch Accounting Ltd, Ferry House, Canute Road, Southampton, England, SO14 3FJ | Secretary | 30 June 2018 | Active |
| Flat 3, 154 Kensington Church Street, London, W8 4BN | Secretary | 08 July 2003 | Active |
| Pear Tree Cottage The Green, Lurgashall, GU28 9ET | Secretary | 05 July 2005 | Active |
| 5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Secretary | 05 July 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 13 June 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 13 June 2003 | Active |
| Mr Christopher Blackie | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Switch Accounting Ltd, Ferry House, Southampton, England, SO14 3FJ |
| Nature of control | : |
|
| Mrs Isabelle Blackie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Le Chateau, Rd 143a, 14100, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Capital | Capital allotment shares. | Download |
| 2018-08-13 | Capital | Capital allotment shares. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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