GRIFFSTEM LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 01426429
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 014264290006 in full; Satisfaction of charge 014264290007 in full; Satisfaction of charge 014264290005 in full. The most likely internet sites of GRIFFSTEM LIMITED are www.griffstem.co.uk, and www.griffstem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffstem Limited is a Private Limited Company. The company registration number is 01426429. Griffstem Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Griffstem Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . BHAMRA, Gurmeet Kaur is a Secretary of the company. BHAMRA, Gurmeet Kaur is a Director of the company. BHAMRA, Satvinder Singh is a Director of the company. Secretary RANDALL, Davina Rosalind has been resigned. Director RANDALL, Davina Rosalind has been resigned. Director RANDALL, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BHAMRA, Gurmeet Kaur
Appointed Date: 16 October 2013
Director
BHAMRA, Gurmeet Kaur
Appointed Date: 16 October 2013
66 years old
Director
BHAMRA, Satvinder Singh
Appointed Date: 16 October 2013
67 years old

Resigned Directors

Secretary
RANDALL, Davina Rosalind
Resigned: 16 October 2013
Director
RANDALL, Davina Rosalind
Resigned: 16 October 2013
75 years old
Director
RANDALL, Peter
Resigned: 16 October 2013
77 years old

GRIFFSTEM LIMITED Events

09 Feb 2017
Satisfaction of charge 014264290006 in full
09 Feb 2017
Satisfaction of charge 014264290007 in full
09 Feb 2017
Satisfaction of charge 014264290005 in full
15 Aug 2016
Total exemption small company accounts made up to 16 October 2015
01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
...
... and 76 more events
04 Sep 1987
Return made up to 04/08/87; full list of members
12 Jun 1986
Full accounts made up to 30 November 1985
12 Jun 1986
Return made up to 10/06/86; full list of members
07 Jun 1979
Certificate of incorporation
07 Jun 1979
Incorporation

GRIFFSTEM LIMITED Charges

21 October 2013
Charge code 0142 6429 0006
Delivered: 21 October 2013
Status: Satisfied on 9 February 2017
Persons entitled: Resource Partners Spv Limited
Description: I. A legal mortgage on the properties (if any) specified in…
16 October 2013
Charge code 0142 6429 0007
Delivered: 22 October 2013
Status: Satisfied on 9 February 2017
Persons entitled: Santander UK PLC
Description: L/H 1 the broadway chalfont st peter. Notification of…
16 October 2013
Charge code 0142 6429 0005
Delivered: 18 October 2013
Status: Satisfied on 9 February 2017
Persons entitled: Santander UK PLC
Description: L/H interest in the ground floor of 1 the broadway chalfont…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied on 13 April 2013
Persons entitled: Barclays Bank PLC
Description: 1 the broadway chalfont st peter buckinghamshire.
3 March 1986
Mortgage
Delivered: 8 March 1986
Status: Satisfied on 13 April 2013
Persons entitled: Sun Alliance and London Assurance Company Limited.
Description: Number 1, the broadway, chalfont st., Buckinghamshire.
12 November 1979
Legal charge
Delivered: 19 November 1979
Status: Satisfied on 13 April 2013
Persons entitled: Barclays Bank LTD
Description: 1. the broadway, chalfont st. Peter, buckinghamshire.
29 October 1979
Debenture
Delivered: 7 November 1979
Status: Satisfied on 13 April 2013
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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