Company number 08780193
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 49A HEMDEAN ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Charles Patrick Gaffney as a secretary on 7 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of GRIFFIN INVESTMENTS (UK) LIMITED are www.griffininvestmentsuk.co.uk, and www.griffin-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Griffin Investments Uk Limited is a Private Limited Company.
The company registration number is 08780193. Griffin Investments Uk Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Griffin Investments Uk Limited is 49a Hemdean Road Caversham Reading Berkshire Rg4 7ss. . GRIFFIN, Ian Anthony is a Director of the company. REDFERN, John is a Director of the company. Secretary GAFFNEY, Charles Patrick has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Redfern
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Anthony Griffin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFIN INVESTMENTS (UK) LIMITED Events
08 Mar 2017
Termination of appointment of Charles Patrick Gaffney as a secretary on 7 March 2017
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
18 Sep 2015
Appointment of Mr John Redfern as a director on 16 September 2015
...
... and 0 more events
01 Jul 2015
Accounts for a dormant company made up to 31 March 2015
30 Jun 2015
Appointment of Mr Charles Patrick Gaffney as a secretary on 30 June 2015
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
18 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
-
MODEL ARTICLES ‐
Model articles adopted