GRIFFIN 1 LLP
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX
Company number OC325963
Status Active
Incorporation Date 14 February 2007
Company Type Limited Liability Partnership
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016. The most likely internet sites of GRIFFIN 1 LLP are www.griffin1.co.uk, and www.griffin-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin 1 Llp is a Limited Liability Partnership. The company registration number is OC325963. Griffin 1 Llp has been working since 14 February 2007. The present status of the company is Active. The registered address of Griffin 1 Llp is Third Floor 24 Chiswell Street London Ec1y 4yx. . DOVE, Katharine Anne is a LLP Designated Member of the company. DOVE, Peter Stephen is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member DRAX, Edward Quintin has been resigned. LLP Designated Member DRAX, Jeremy Ryton has been resigned. LLP Designated Member KITCHING, Simon Mark George has been resigned. LLP Designated Member MILLAR, Mark Charles Forbes has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member CORDING LAND LLP has been resigned.


Current Directors

LLP Designated Member
DOVE, Katharine Anne
Appointed Date: 14 January 2013
61 years old
LLP Designated Member
DOVE, Peter Stephen
Appointed Date: 14 February 2007
63 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
LLP Designated Member
DRAX, Edward Quintin
Resigned: 31 December 2012
Appointed Date: 23 March 2007
54 years old
LLP Designated Member
DRAX, Jeremy Ryton
Resigned: 31 December 2012
Appointed Date: 23 March 2007
65 years old
LLP Designated Member
KITCHING, Simon Mark George
Resigned: 31 December 2012
Appointed Date: 14 February 2007
64 years old
LLP Designated Member
MILLAR, Mark Charles Forbes
Resigned: 31 December 2012
Appointed Date: 14 February 2007
64 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
LLP Member
CORDING LAND LLP
Resigned: 01 October 2008
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Peter Stephen Dove
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Katharine Anne Dove
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

GRIFFIN 1 LLP Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 14 February 2016
09 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
27 Feb 2015
Annual return made up to 14 February 2015
...
... and 43 more events
03 Mar 2007
Member resigned
03 Mar 2007
New member appointed
03 Mar 2007
New member appointed
03 Mar 2007
New member appointed
14 Feb 2007
Incorporation

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