GRIFFIN MARKETS GROUP LIMITED
LONDON GRIFFIN COMMODITIES GROUP LIMITED GRIFFIN COMMODITIES GROUP UK LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 07706155
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 86 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Herman Michelet as a director on 1 January 2017; Termination of appointment of John William Gerald Evans as a director on 30 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GRIFFIN MARKETS GROUP LIMITED are www.griffinmarketsgroup.co.uk, and www.griffin-markets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Griffin Markets Group Limited is a Private Limited Company. The company registration number is 07706155. Griffin Markets Group Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Griffin Markets Group Limited is 86 Duke of York Square London Sw3 4ly. . JACKSON, Nicholas Michael Prowse is a Secretary of the company. DAVIDSON, Simon Forsyth, Dr is a Director of the company. JACKSON, Nicholas Michael Prowse is a Director of the company. MICHELET, Herman is a Director of the company. SMITH, Samantha Jane is a Director of the company. STEPHENS, Andrew Scot is a Director of the company. Director BLACK, Richard has been resigned. Director EVANS, John William Gerald has been resigned. Director MAIBAUM, Oliver Hermann has been resigned. Director O'HARA, Cordelia has been resigned. Director STRICKLAND, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACKSON, Nicholas Michael Prowse
Appointed Date: 23 November 2011
Director
DAVIDSON, Simon Forsyth, Dr
Appointed Date: 21 September 2011
54 years old
Director
JACKSON, Nicholas Michael Prowse
Appointed Date: 21 September 2011
57 years old
Director
MICHELET, Herman
Appointed Date: 01 January 2017
60 years old
Director
SMITH, Samantha Jane
Appointed Date: 01 June 2012
51 years old
Director
STEPHENS, Andrew Scot
Appointed Date: 15 July 2011
58 years old

Resigned Directors

Director
BLACK, Richard
Resigned: 07 April 2015
Appointed Date: 15 January 2014
52 years old
Director
EVANS, John William Gerald
Resigned: 30 September 2016
Appointed Date: 01 June 2012
76 years old
Director
MAIBAUM, Oliver Hermann
Resigned: 20 November 2015
Appointed Date: 13 August 2012
62 years old
Director
O'HARA, Cordelia
Resigned: 13 May 2014
Appointed Date: 01 November 2012
51 years old
Director
STRICKLAND, Andrew John
Resigned: 04 September 2015
Appointed Date: 01 May 2012
61 years old

Persons With Significant Control

Mr Andrew Scot Stephens
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Simon Forsyth Davidson
Notified on: 20 July 2016
54 years old
Nature of control: Has significant influence or control

GRIFFIN MARKETS GROUP LIMITED Events

12 Jan 2017
Appointment of Mr Herman Michelet as a director on 1 January 2017
03 Oct 2016
Termination of appointment of John William Gerald Evans as a director on 30 September 2016
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Nov 2015
Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015
...
... and 43 more events
18 Oct 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
21 Sep 2011
Appointment of Mr Nicholas Michael Prowse Jackson as a director
21 Sep 2011
Appointment of Dr Simon Forsyth Davidson as a director
21 Sep 2011
Registered office address changed from , 82 Elmbourne Road, London, SW17 8JH, England on 21 September 2011
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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