Company number 03279739
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 2
. The most likely internet sites of GRIFFOUL LIMITED are www.griffoul.co.uk, and www.griffoul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffoul Limited is a Private Limited Company.
The company registration number is 03279739. Griffoul Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Griffoul Limited is 21 Bedford Square London Wc1b 3hh. The cash in hand is £0k. It is £0k against last year. . HILL, John Charles is a Secretary of the company. HILL, John Charles is a Director of the company. STERN, Rosemarie Joyce is a Director of the company. Secretary STERN, Harry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STERN, Harry has been resigned. The company operates in "Non-trading company".
griffoul Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STERN, Harry
Resigned: 12 April 1999
Appointed Date: 18 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
STERN, Harry
Resigned: 12 April 1999
Appointed Date: 18 November 1996
87 years old
Persons With Significant Control
John Charles Hill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemarie Joyce Stern
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFOUL LIMITED Events
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 48 more events
03 Dec 1996
New secretary appointed;new director appointed
03 Dec 1996
New director appointed
22 Nov 1996
Company name changed evedale LIMITED\certificate issued on 25/11/96
21 Nov 1996
Registered office changed on 21/11/96 from: 120 east road london N1 6AA
18 Nov 1996
Incorporation