GRYPHON INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 00219670
Status Active
Incorporation Date 15 February 1927
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr John Ludlow Seymour Howard on 22 November 2016; Secretary's details changed for Julie Ung on 1 November 2016. The most likely internet sites of GRYPHON INVESTMENTS LIMITED are www.gryphoninvestments.co.uk, and www.gryphon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Investments Limited is a Private Limited Company. The company registration number is 00219670. Gryphon Investments Limited has been working since 15 February 1927. The present status of the company is Active. The registered address of Gryphon Investments Limited is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. HOWARD, David Howarth Seymour, Sir is a Director of the company. HOWARD, John Ludlow Seymour is a Director of the company. TEPER, Gary is a Director of the company. Secretary HURRELL, Eric Raymond has been resigned. Secretary TEPER, Gary has been resigned. Director HOWARD, Edward, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
UNG, Julie
Appointed Date: 18 September 2012
Director
HOWARD, David Howarth Seymour, Sir

79 years old
Director
HOWARD, John Ludlow Seymour

77 years old
Director
TEPER, Gary
Appointed Date: 17 October 2013
52 years old

Resigned Directors

Secretary
HURRELL, Eric Raymond
Resigned: 21 February 2000
Secretary
TEPER, Gary
Resigned: 18 September 2012
Appointed Date: 21 February 2000
Director
HOWARD, Edward, Sir
Resigned: 13 August 2004
110 years old

Persons With Significant Control

Rock (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRYPHON INVESTMENTS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr John Ludlow Seymour Howard on 22 November 2016
17 Nov 2016
Secretary's details changed for Julie Ung on 1 November 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Oct 2016
Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
...
... and 79 more events
07 Oct 1988
Full accounts made up to 31 March 1988
14 Jan 1988
Return made up to 20/11/87; full list of members
05 Nov 1987
Full accounts made up to 31 March 1987
27 Jan 1987
Return made up to 02/01/87; full list of members
12 Jan 1987
Full accounts made up to 31 March 1986

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