GRYPHON EMERGING MARKETS LIMITED
LONDON WOLVERINE E M LIMITED DALMAIN CONSULTANTS LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03468917
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,254,840.385 ; Full accounts made up to 31 December 2015; Secretary's details changed for Mr Sebastian Alexander Church on 12 February 2016. The most likely internet sites of GRYPHON EMERGING MARKETS LIMITED are www.gryphonemergingmarkets.co.uk, and www.gryphon-emerging-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gryphon Emerging Markets Limited is a Private Limited Company. The company registration number is 03468917. Gryphon Emerging Markets Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Gryphon Emerging Markets Limited is Acre House 11 15 William Road London Nw1 3er. . CHURCH, Sebastian Alexander is a Secretary of the company. BARROS SERRA MARQUES GUEDES, Pedro Xavier is a Director of the company. IGGULDEN, Robert Edwin Glover is a Director of the company. YOUNG, Jonathan is a Director of the company. Secretary YOUNG, Jonathan Robert Wesley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Director AMARAL, Miguel Maria De Sa Pais Do, Count has been resigned. Director AMARAL, Miguel Sa Pais has been resigned. Director BABITSKY, Alexander has been resigned. Director BOWES, Jane has been resigned. Director DAVDA, Shrenik Dhirajlal has been resigned. Director FIGUEIREDO, Pedro has been resigned. Director FIGUEIREDO, Pedro has been resigned. Director HINAMAN, Robert Thomas has been resigned. Director KNIGHT, Christopher William has been resigned. Director KOLTA, Shaheer Shawky has been resigned. Director LORENA, Francisco has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director PAWLOWSKI, Pawel has been resigned. Director TAWFIK, Hany Anwar has been resigned. Director VAN WEEDE, Steven Marius has been resigned. Director WILLIAMSON, David Simon has been resigned. Director YOUNG, Jonathan Robert Wesley has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHURCH, Sebastian Alexander
Appointed Date: 28 April 2000
Director
BARROS SERRA MARQUES GUEDES, Pedro Xavier
Appointed Date: 29 April 2014
62 years old
Director
IGGULDEN, Robert Edwin Glover
Appointed Date: 15 May 2007
84 years old
Director
YOUNG, Jonathan
Appointed Date: 30 December 2012
61 years old

Resigned Directors

Secretary
YOUNG, Jonathan Robert Wesley
Resigned: 21 October 1998
Appointed Date: 12 February 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 February 1998
Appointed Date: 20 November 1997
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 21 October 1998
Director
AMARAL, Miguel Maria De Sa Pais Do, Count
Resigned: 29 April 2014
Appointed Date: 31 March 2012
71 years old
Director
AMARAL, Miguel Sa Pais
Resigned: 04 July 2011
Appointed Date: 15 May 2007
71 years old
Director
BABITSKY, Alexander
Resigned: 17 November 2011
Appointed Date: 17 March 2011
50 years old
Director
BOWES, Jane
Resigned: 30 October 2011
Appointed Date: 17 March 2011
44 years old
Director
DAVDA, Shrenik Dhirajlal
Resigned: 03 May 2013
Appointed Date: 03 May 2011
65 years old
Director
FIGUEIREDO, Pedro
Resigned: 15 May 2007
Appointed Date: 17 June 1998
63 years old
Director
FIGUEIREDO, Pedro
Resigned: 05 May 1998
Appointed Date: 04 May 1998
63 years old
Director
HINAMAN, Robert Thomas
Resigned: 28 November 2011
Appointed Date: 22 March 2010
80 years old
Director
KNIGHT, Christopher William
Resigned: 20 November 2003
Appointed Date: 12 February 1998
82 years old
Director
KOLTA, Shaheer Shawky
Resigned: 31 March 2003
Appointed Date: 10 May 2000
66 years old
Director
LORENA, Francisco
Resigned: 29 April 2014
Appointed Date: 05 September 2012
57 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 05 October 2013
Appointed Date: 15 May 2007
86 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 01 November 2003
Appointed Date: 11 May 1999
86 years old
Director
PAWLOWSKI, Pawel
Resigned: 17 November 2011
Appointed Date: 17 March 2011
52 years old
Director
TAWFIK, Hany Anwar
Resigned: 21 November 1999
Appointed Date: 01 April 1999
75 years old
Director
VAN WEEDE, Steven Marius
Resigned: 03 May 2013
Appointed Date: 10 August 2007
55 years old
Director
WILLIAMSON, David Simon
Resigned: 30 September 2001
Appointed Date: 11 May 1998
68 years old
Director
YOUNG, Jonathan Robert Wesley
Resigned: 31 December 2010
Appointed Date: 12 February 1998
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 February 1998
Appointed Date: 20 November 1997

GRYPHON EMERGING MARKETS LIMITED Events

20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,254,840.385
16 May 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Secretary's details changed for Mr Sebastian Alexander Church on 12 February 2016
18 Aug 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,254,840.385
...
... and 144 more events
18 Feb 1998
Secretary resigned
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
New director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: temple house 20 holywell row london EC2A 4JB
20 Nov 1997
Incorporation

GRYPHON EMERGING MARKETS LIMITED Charges

4 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Jonathan Young(As Agent for the Lenders)
Description: By the way of a fixed charge all the mobilera loan notes…
27 February 2012
Loan facility agreement
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Jonathan Young (As Agent for All the Lenders)
Description: A first fixed charge over the security k/a the mobilera…

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