GRIFFIN NOMINEES LIMITED
LONDON CHARCO 1081 LIMITED

Hellopages » City of London » City of London » EC4M 9HH

Company number 05157387
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016. The most likely internet sites of GRIFFIN NOMINEES LIMITED are www.griffinnominees.co.uk, and www.griffin-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Nominees Limited is a Private Limited Company. The company registration number is 05157387. Griffin Nominees Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Griffin Nominees Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. TENON NOMINEES LIMITED is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary HOUGHTON, Sarah Jane has been resigned. Secretary SHACKLADY, Dawn Frances Lee has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BURGESS, Mark David has been resigned. Director COLLINS, David Maxwell has been resigned. Director EINHAEUSER, Karin has been resigned. Director HILLMAN, Christopher Arthur has been resigned. Director HOUGHTON, Sarah Jane has been resigned. Director KING, David Neil has been resigned. Director MIES, Joachim Martin has been resigned. Director NEWSON, Glenn Martin has been resigned. Director REISSFELDER, Juergen has been resigned. Director WELLMAN, Glenn has been resigned. Director WHITE, John Robert has been resigned. Director WITHERS, Gary Nigel has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 09 May 2008
Director
LAING, Andrew Arthur
Appointed Date: 09 May 2008
73 years old
Director
TENON NOMINEES LIMITED
Appointed Date: 09 May 2008

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 09 May 2008
Appointed Date: 11 May 2006
Secretary
HOUGHTON, Sarah Jane
Resigned: 11 May 2006
Appointed Date: 28 October 2004
Secretary
SHACKLADY, Dawn Frances Lee
Resigned: 17 March 2006
Appointed Date: 28 October 2004
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 18 June 2004
Director
BURGESS, Mark David
Resigned: 30 April 2007
Appointed Date: 04 October 2006
62 years old
Director
COLLINS, David Maxwell
Resigned: 04 October 2006
Appointed Date: 10 May 2006
62 years old
Director
EINHAEUSER, Karin
Resigned: 09 May 2008
Appointed Date: 01 May 2007
60 years old
Director
HILLMAN, Christopher Arthur
Resigned: 04 October 2006
Appointed Date: 10 May 2006
72 years old
Director
HOUGHTON, Sarah Jane
Resigned: 09 May 2008
Appointed Date: 06 December 2007
57 years old
Director
KING, David Neil
Resigned: 09 May 2008
Appointed Date: 04 October 2007
64 years old
Director
MIES, Joachim Martin
Resigned: 28 September 2007
Appointed Date: 15 November 2006
63 years old
Director
NEWSON, Glenn Martin
Resigned: 01 May 2007
Appointed Date: 28 October 2004
63 years old
Director
REISSFELDER, Juergen
Resigned: 09 May 2008
Appointed Date: 01 May 2007
66 years old
Director
WELLMAN, Glenn
Resigned: 15 November 2006
Appointed Date: 28 October 2004
77 years old
Director
WHITE, John Robert
Resigned: 04 October 2006
Appointed Date: 28 October 2004
73 years old
Director
WITHERS, Gary Nigel
Resigned: 09 May 2008
Appointed Date: 01 May 2007
63 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 28 October 2004
Appointed Date: 18 June 2004

GRIFFIN NOMINEES LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016
22 Jun 2016
Director's details changed for Tenon Nominees Limited on 31 May 2016
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
08 Nov 2004
New secretary appointed
08 Nov 2004
New secretary appointed
09 Aug 2004
Memorandum and Articles of Association
07 Jul 2004
Company name changed charco 1081 LIMITED\certificate issued on 07/07/04
18 Jun 2004
Incorporation

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