Company number 08227871
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address WEST WING, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of GRFN LIMITED are www.grfn.co.uk, and www.grfn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grfn Limited is a Private Limited Company.
The company registration number is 08227871. Grfn Limited has been working since 25 September 2012.
The present status of the company is Active. The registered address of Grfn Limited is West Wing Strand London Wc2r 1la. . GRIFFIN, Stephen is a Director of the company. SAHEBKAR, Nina is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Stephen Griffin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nina Sahebkar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRFN LIMITED Events
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 4 more events
25 Jun 2014
Company name changed stephen griffin LIMITED\certificate issued on 25/06/14
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RES15 ‐
Change company name resolution on 2014-06-24
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NM01 ‐
Change of name by resolution
29 May 2014
Total exemption small company accounts made up to 30 September 2013
14 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
25 Oct 2012
Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom on 25 October 2012
25 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted