GRIFFIN PROPERTIES (HAMPSHIRE) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 05684905
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Anthony James Griffiths on 6 February 2017; Director's details changed for Mr James Edward Finucane on 6 February 2017. The most likely internet sites of GRIFFIN PROPERTIES (HAMPSHIRE) LIMITED are www.griffinpropertieshampshire.co.uk, and www.griffin-properties-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Griffin Properties Hampshire Limited is a Private Limited Company. The company registration number is 05684905. Griffin Properties Hampshire Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Griffin Properties Hampshire Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. The company`s financial liabilities are £126.63k. It is £-0.28k against last year. The cash in hand is £0.03k. It is £0k against last year. . GRIFFITHS, Anthony James is a Secretary of the company. FINUCANE, James Edward is a Director of the company. GRIFFITHS, Anthony James is a Director of the company. The company operates in "Buying and selling of own real estate".


griffin properties (hampshire) Key Finiance

LIABILITIES £126.63k
-1%
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Anthony James
Appointed Date: 23 January 2006
Director
FINUCANE, James Edward
Appointed Date: 23 January 2006
50 years old
Director
GRIFFITHS, Anthony James
Appointed Date: 23 January 2006
55 years old

Persons With Significant Control

Mr Anthony James Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Finucane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN PROPERTIES (HAMPSHIRE) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Anthony James Griffiths on 6 February 2017
06 Feb 2017
Director's details changed for Mr James Edward Finucane on 6 February 2017
06 Feb 2017
Secretary's details changed for Anthony James Griffiths on 6 February 2017
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 30 more events
09 Mar 2007
Particulars of mortgage/charge
30 Jan 2007
Return made up to 23/01/07; full list of members
07 Oct 2006
Particulars of mortgage/charge
04 Apr 2006
Particulars of mortgage/charge
23 Jan 2006
Incorporation

GRIFFIN PROPERTIES (HAMPSHIRE) LIMITED Charges

25 January 2008
Deed of charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 wheatstone road southsea. Fixed charge over all rental…
4 December 2007
Deed of charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 315 fawcett road southsea portsmouth. Fixed charge over all…
5 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Deed of charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 100 talbot road southsea portsmouth hampshire. Fixed charge…
20 July 2007
Deed of charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 64 montgomerie road southsea hampshire. Fixed charge over…
2 July 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
8 June 2007
Deed of charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 northcote road southsea hampshire. Fixed charge over all…
5 April 2007
Charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 79 avery lane gosport hampshire. Fixed charge over all…
30 March 2007
Deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 66 montgomerie road southsea hampshire. Fixed charge over…
6 March 2007
Mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All the f/h property k/a 112 francis avenue southsea…
27 September 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 39 elson lane gosport hampshire.
24 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 francis avenue southsea hampshire. By way of fixed…

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