Company number 04423053
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 10 PETERBOROUGH MEWS, LONDON, ENGLAND, SW6 3BL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GRIFCO LIMITED are www.grifco.co.uk, and www.grifco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Grifco Limited is a Private Limited Company.
The company registration number is 04423053. Grifco Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Grifco Limited is 10 Peterborough Mews London England Sw6 3bl. . MAIDEN, John is a Secretary of the company. GRIFFIN, Judith Claire is a Director of the company. MAIDEN, John James is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 24 April 2002
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 26 April 2002
Appointed Date: 24 April 2002
GRIFCO LIMITED Events
01 Feb 2017
Satisfaction of charge 3 in full
21 Jan 2017
Satisfaction of charge 1 in full
21 Jan 2017
Satisfaction of charge 2 in full
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Registered office address changed from 18 Coda Centre 189 Munster Road London SW6 6AW to 10 Peterborough Mews London SW6 3BL on 20 October 2016
...
... and 36 more events
22 May 2002
New secretary appointed
22 May 2002
New director appointed
08 May 2002
Director resigned
08 May 2002
Secretary resigned
24 Apr 2002
Incorporation
23 January 2015
Charge code 0442 3053 0004
Delivered: 31 January 2015
Status: Outstanding
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16 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Satisfied
on 1 February 2017
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Description: All the company's rights title benefit and interest in the…
24 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Satisfied
on 21 January 2017
Persons entitled: Gmv Three Limited
Description: £1,822.33 together with vat thereon and any sum from time…
2 September 2004
Rent deposit deed
Delivered: 15 September 2004
Status: Satisfied
on 21 January 2017
Persons entitled: Gmv Six Limited
Description: £2,513.50 together with vat thereon and any sum deposited…