GRIFFON PROPERTIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 04363972
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 23 PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of GRIFFON PROPERTIES LIMITED are www.griffonproperties.co.uk, and www.griffon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Griffon Properties Limited is a Private Limited Company. The company registration number is 04363972. Griffon Properties Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Griffon Properties Limited is 23 Porters Wood St Albans Hertfordshire Al3 6pq. The company`s financial liabilities are £38.58k. It is £38.58k against last year. And the total assets are £0.78k, which is £0k against last year. ALBAN CORPORATE SERVICES LTD is a Secretary of the company. HADARI, Alexander Jonathan is a Director of the company. HADARI, Moshe Kedar is a Director of the company. Secretary FORSYTH, Stuart Frederick has been resigned. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSYTH, Frederick Mccarthy has been resigned. Director FORSYTH, Stuart Frederick has been resigned. Director GOOCH, Charles Albert has been resigned. Director TROMANS, Grant Neville has been resigned. The company operates in "Development of building projects".


griffon properties Key Finiance

LIABILITIES £38.58k
CASH n/a
TOTAL ASSETS £0.78k
All Financial Figures

Current Directors

Secretary
ALBAN CORPORATE SERVICES LTD
Appointed Date: 19 September 2008
Director
HADARI, Alexander Jonathan
Appointed Date: 03 December 2012
38 years old
Director
HADARI, Moshe Kedar
Appointed Date: 19 September 2008
66 years old

Resigned Directors

Secretary
FORSYTH, Stuart Frederick
Resigned: 19 September 2008
Appointed Date: 17 September 2003
Secretary
MORSE, Christopher Charles
Resigned: 17 July 2003
Appointed Date: 31 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
FORSYTH, Frederick Mccarthy
Resigned: 19 September 2008
Appointed Date: 31 January 2002
87 years old
Director
FORSYTH, Stuart Frederick
Resigned: 20 April 2009
Appointed Date: 31 January 2002
48 years old
Director
GOOCH, Charles Albert
Resigned: 17 July 2003
Appointed Date: 31 January 2002
87 years old
Director
TROMANS, Grant Neville
Resigned: 17 July 2003
Appointed Date: 31 January 2002
59 years old

Persons With Significant Control

Mr Moshe Kedar Hadari
Notified on: 30 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

GRIFFON PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
29 Jun 2015
Micro company accounts made up to 30 September 2014
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 47 more events
28 Feb 2002
Ad 31/01/02--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2002
Accounting reference date shortened from 31/01/03 to 30/09/02
28 Feb 2002
Director's particulars changed
31 Jan 2002
Secretary resigned
31 Jan 2002
Incorporation

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