GRIFFIN OF LONDON LIMITED
HARROW

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Company number 04863149
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of GRIFFIN OF LONDON LIMITED are www.griffinoflondon.co.uk, and www.griffin-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Griffin of London Limited is a Private Limited Company. The company registration number is 04863149. Griffin of London Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Griffin of London Limited is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £6.12k. It is £0k against last year. The cash in hand is £0.72k. It is £-0.11k against last year. And the total assets are £3.13k, which is £0k against last year. GRIFFIN, Julie is a Secretary of the company. GRIFFIN, Julie is a Director of the company. GRIFFIN, Mark Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


griffin of london Key Finiance

LIABILITIES £6.12k
+0%
CASH £0.72k
-14%
TOTAL ASSETS £3.13k
-1%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Julie
Appointed Date: 01 February 2004
Director
GRIFFIN, Julie
Appointed Date: 01 February 2004
61 years old
Director
GRIFFIN, Mark Anthony
Appointed Date: 01 February 2004
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Mark Anthony Griffin
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRIFFIN OF LONDON LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Director's details changed for Mark Griffin on 1 October 2014
22 Oct 2015
Secretary's details changed for Mrs Julie Griffin on 1 October 2014
...
... and 29 more events
15 Mar 2004
Registered office changed on 15/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
15 Mar 2004
Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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