GRIFFIN MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9AN

Company number 02149407
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of GRIFFIN MANAGERS LIMITED are www.griffinmanagers.co.uk, and www.griffin-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Managers Limited is a Private Limited Company. The company registration number is 02149407. Griffin Managers Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Griffin Managers Limited is Regis House 45 King William Street London Ec4r 9an. . RODGERS, Jonathan Paul is a Secretary of the company. RODGERS, Jonathan Paul is a Director of the company. Secretary GOSDEN, Anthony Frank has been resigned. Secretary RECKORD, Joanna Mary has been resigned. Director BERKELEY, Grantley William Andrew has been resigned. Director EDGINTON, Clive Leonard Ashcroft has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GOSDEN, Anthony Frank has been resigned. Director GROVER, Roger Stephen has been resigned. Director HENRY, Dominick Hugh Mitcheson has been resigned. Director HURST, Penelope has been resigned. Director JENKINS, Roger Owen Maughan has been resigned. Director MCGUIGGAN, Julian Peter has been resigned. Director NIVEN, Alasdair John has been resigned. Director PEAT, Samantha Jane has been resigned. Director PICKARD, Edward John has been resigned. Director RILEY, John Christopher William has been resigned. Director SCRIVEN, Simon Charles Guy has been resigned. Director SEWARD, Robert Canton has been resigned. Director WEBSTER, Adrian Eugene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODGERS, Jonathan Paul
Appointed Date: 01 July 2013
Director
RODGERS, Jonathan Paul
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 23 September 2002
Secretary
RECKORD, Joanna Mary
Resigned: 23 September 2002
Director
BERKELEY, Grantley William Andrew
Resigned: 10 December 1992
71 years old
Director
EDGINTON, Clive Leonard Ashcroft
Resigned: 13 November 2006
74 years old
Director
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 01 January 2009
75 years old
Director
GOSDEN, Anthony Frank
Resigned: 13 November 2006
Appointed Date: 09 June 1997
75 years old
Director
GROVER, Roger Stephen
Resigned: 31 December 2005
79 years old
Director
HENRY, Dominick Hugh Mitcheson
Resigned: 06 June 1997
Appointed Date: 20 August 1996
79 years old
Director
HURST, Penelope
Resigned: 31 December 2008
Appointed Date: 15 March 1993
77 years old
Director
JENKINS, Roger Owen Maughan
Resigned: 31 October 2003
Appointed Date: 15 March 1993
86 years old
Director
MCGUIGGAN, Julian Peter
Resigned: 13 November 2006
Appointed Date: 01 April 2004
58 years old
Director
NIVEN, Alasdair John
Resigned: 13 November 2006
72 years old
Director
PEAT, Samantha Jane
Resigned: 13 November 2006
Appointed Date: 01 April 2006
52 years old
Director
PICKARD, Edward John
Resigned: 13 November 2006
Appointed Date: 01 February 2000
61 years old
Director
RILEY, John Christopher William
Resigned: 20 February 1998
91 years old
Director
SCRIVEN, Simon Charles Guy
Resigned: 13 November 2006
Appointed Date: 01 April 1998
67 years old
Director
SEWARD, Robert Canton
Resigned: 31 December 2004
79 years old
Director
WEBSTER, Adrian Eugene
Resigned: 19 April 2005
Appointed Date: 04 September 2003
73 years old

Persons With Significant Control

Tindall Riley & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIFFIN MANAGERS LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 114 more events
12 Apr 1988
Director resigned
12 Apr 1988
Registered office changed on 12/04/88 from: inveresk house 1 aldwych london WC2R ohf
16 Feb 1988
Company name changed griffin management LIMITED\certificate issued on 17/02/88
08 Sep 1987
Company name changed intercede 478 LIMITED\certificate issued on 08/09/87
22 Jul 1987
Incorporation

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